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HomeMy WebLinkAboutArts Commission minutes 091012FROM: Orange County Arts Commission SUBJECT: Monthly Meeting DATE: September 10, 2012 LOCATION: Century Center, 100 N. Greensboro St., Carrboro, NC ______________________________________________________________________ MEMBERS PRESENT: Lindsey Alexander, Kate Dickson, Charles Hochman, Emily Lees, Alice Levinson, Joe Marro, Bronwyn Merritt, Leah Rade, Andrea Riley, Cher Tuskey MEMBERS ABSENT: Nedra Bradsher, Gordon Jameson, Audra Marotta, Rebecca Ray STAFF PRESENT: Martha Shannon _____________________________________________________________________ Meeting called to order at 6:00 p.m. Topic A Discussion point: Approval of August, 2012 Minutes Decision/Vote(s): Vote taken Action Item: Approved unanimously Topic B Discussion point: Director’s Report Decision/Vote(s): Staff updated OCAC Board on recent activities, including Fall 2012 grant information, Hillsborough Historic District July, 2012 Minutes, new OCAC website. Action Item: None Topic C Discussion point: Report from Liaisons Present Decision/Vote(s): Martha Shannon reported on the August 2012 CHOCVB meeting; Andrea Riley reported on the Cultural Center in Hillsborough. Action Item: None Topic D Discussion point: Report of Nominating Committee for New Officers Decision/Vote(s): Nominating Committee presented a partial slate of new officers (Alice Levinson as Chair and Cher Tuskey as Secretary). Vice Chair position is TBD. Action Item: Alice Levinson was voted in as Chair; Cher Tuskey was voted in as Secretary. Nominating Committee will present a nomination for Vice Chair at the October meeting. Meeting adjourned at 7:00 p.m.