HomeMy WebLinkAboutArts Commission minutes 061112FROM: Orange County Arts Commission
SUBJECT: Monthly Meeting
DATE: June 11, 2012
LOCATION: Visitor’s Bureau, Conference Room, Chapel Hill, NC
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MEMBERS PRESENT: Lindsey Alexander, Gordon Jameson, Alice Levinson, Emily Lees,
Bronwyn Merritt, Leah Rade, Rebecca Ray, Kate Dickson, Andrea Riley, Tamara Oxley,
Cher Tuskey, Joe Marro, Audra Marotta
MEMBERS ABSENT: Charles Hochman, Nedra Bradsher
STAFF PRESENT: Martha Shannon
Guest: Steve Brantley
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Meeting called to order at 6:07 p.m.
Topic A
Discussion point: Approval of May minutes
Decision/Vote(s): No revisions needed.
Action Item: Approved
Topic B
Discussion point: Director’s Report
Decision/Vote(s): Staff updated OCAC Board on recent activities including newly
Released AFTA report (Art &Economic Prosperity IV). SmART Initiative grant
application status – waiting to hear from NC Arts Council after legislature adjourns.
Action Item: OCAC Board members will help familiarize elected officials with the
report and its importance to arts/economic impact to the community.
Topic C
Discussion point: Report from Liaisons Present
Decision/Vote(s): Orange County Cultural Center scheduling a retreat to plan forward
action.
Action Item: none
Topic D
Discussion point : Officer elections.
Decision/Vote(s): Discussed nominations for officers coming up in August.
Action Item: Ad Hoc Nominating committee will be formed by next meeting.
Topic E
Closed session for Spring Grant Review.
Meeting adjourned at 9:34 p.m.