HomeMy WebLinkAboutArts Commission minutes 111212FROM: Orange County Arts Commission
SUBJECT: Monthly Meeting
DATE: November 12, 2012
LOCATION: Central Orange Senior Center, Hillsborough
MEMBERS PRESENT: Lindsey Alexander, Kate Dickson, Geoffrey Hathaway, Charles Hochman,
Alice Levinson, Joe Marro, Leah Rade, Rebecca Ray, Andrea Riley, Cher Tuskey
MEMBERS ABSENT: Nedra Bradsher, Gordon Jameson, Emily Lees, Bronwyn Merritt, Todd Neal
STAFF PRESENT: Martha Shannon
Meeting called to order at 6:00 PM
Topic A
Discussion Point: Welcomed Returning Member Geoffrey Hathaway
Decision/Vote(s): None
Action Item: None
Topic B
Discussion Point: Approval of October, 2012 Minutes
Decision/Vote(s): Vote taken
Action Item: Approved unanimously
Topic C
Discussion Point: Director’s Report
Decision/Vote(s): Staff updated Board on recent activities including status of OCAC’s
Specific Policies & Procedures, Piedmont Laureate extension, Power2Give,OCAC’s report
for the BOCC’s Annual Planning Retreat, and the upcoming November 16th Artists’ Salon.
Action Item: None
Topic D
Discussion Point: Report from Liaisons Present
Decision/Vote(s): Andrea Riley reported on recent progress of the Orange County Cultural
Center RE: their nonprofit status and their proposal for the Whitted Building.
Action Item: None
Topic E
Discussion Point: Importance of Building Relationships with County Commissioners
Decision/Vote(s): Meetings with newly elected County Commissioners was discussed
Action Item: Board members will try to set up “coffee” meetings with various BOCC members
Meeting adjourned at 7:00 PM.