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HomeMy WebLinkAboutArts Commission agenda 031014 Orange County Arts Commission Board Meeting Monday, March 10, 2014, 6:30 pm Chapel Hill/Orange County Visitors Bureau, 501 W. Franklin Street, Chapel Hill Meeting called by: Type of meeting: Note taker: Devra Thomas, Chair March Board Meeting Kate Dickson Attendees: Lindsey Alexander, Katherine Dickson, Doris Friend, Geoffrey Hathaway, Debbie Hepp, Gordon Jameson, Emily Lees, Alice Levinson, Ashley Nissler, Kathleen Ponder, Devra Thomas, Cher Tuskey 2002 Board Retreat Goals (revised): A. Support arts organizations & artists B. Produce targeted professional communications C. Recognize high quality artists D. Ongoing Threads – Arts in Education and Fundraising (targeted and project specific) Agenda topics: 6:30 pm Call to Order Devra Thomas 6:35 pm 6:45 pm 6:55 pm 7:00 pm 7:15 pm 7:25 pm 7:30 pm Approval of Oct., Nov., Dec. 2013 & Jan., Feb. 2014 Minutes; March 2014 Director’s Report New Applicants for OCAC Board Conflict of Interest Policy Update for NCAC CHOCVB Liaison, Ad Hoc Committee Updates; Appointment of New CHOCVB Liaison Agenda Additions/Old Business/New Business Calendar Adjournment Devra Thomas/ Martha Shannon Devra Thomas/Board Martha Shannon/Board Liaison/Ad Hoc Committees Devra Thomas/Board Devra Thomas/Board Devra Thomas/Board