HomeMy WebLinkAboutArts Commission agenda 060914 Orange County
Arts Commission
Board Meeting
Monday, June 9, 2014, 6:30 pm
OWASA Community Room, 400 Jones Ferry Road, Carrboro
Meeting called by:
Type of meeting:
Note taker:
Devra Thomas, Chair
June Board/Grants Meeting
Kate Dickson
Attendees: Lindsey Alexander, Katherine Dickson, Brian Finch, Doris Friend, Geoffrey Hathaway,
Debbie Hepp, Emily Lees, Alice Levinson, Ashley Nissler, Kathleen Ponder, Allison
Reavis, 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
6:40 pm
6:45 pm
6:50 pm
6:55 pm
7:00 pm
7:05 pm
9:30 pm
Approval of May 2014 Minutes;
June 2014 Director’s Report
New Applicants for OCAC Board
CHOCVB Liaison, Ad Hoc Committee Updates
OCAC Board Mini-Retreat - June 29, 2014
Agenda Additions/Old Business/New Business
Calendar
CLOSED – Spring 2014 Grant Allocation
Adjournment
Devra Thomas/
Martha Shannon
Devra Thomas/Board
Liaison/Ad Hoc Committees
Devra Thomas/Board
Devra Thomas/Board
Devra Thomas/Board
Devra Thomas/Board
Devra Thomas/Board