HomeMy WebLinkAboutArts Commission agenda 081114 Orange County
Arts Commission
Board Meeting
Monday, August 11, 2014, 6:30 pm
Century Center, 100 N. Greensboro Street, Carrboro
Meeting called by:
Type of meeting:
Note taker:
Devra Thomas, Chair
August Board Meeting
Kate Dickson
Attendees: Lindsey Alexander, Katherine Dickson, Brian Finch, Doris Friend, Geoffrey Hathaway,
Debbie Hepp, Emily Lees, Ashley Nissler, Kathleen Ponder, Devra Thomas
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
6:50 pm
7:00 pm
7:15 pm
7:20 pm
7:25 pm
7:30 pm
Approval of June 2014 Minutes;
August 2014 Director’s Report
New Applicants for OCAC Board
CHOCVB Liaison, Ad Hoc Committee Reports
Post-Board Mini-Retreat: Next Steps
Appoint Nominating Committee for New Officers
Agenda Additions/Old Business/New Business
Calendar
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