HomeMy WebLinkAboutArts Commission agenda 121514 Orange County
Arts Commission
Board Meeting
Monday, December 15, 2014, 6:30 pm
OWASA Community Room, 400 Jones Ferry Road, Carrboro
Meeting called by:
Type of meeting:
Note taker:
Devra Thomas, Chair
December Board/Grants Meeting
Kate Dickson
Attendees: Lindsey Alexander, Katherine Dickson, Brian Finch, Doris Friend, Geoffrey Hathaway,
Debbie Hepp, Tim Hoke, Tinka Jordy, Emily Lees, Bronwyn Merritt, Ashley Nissler,
Kathleen Ponder, Joy Salyers, Devra Thomas, Scott Van Manen
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
6:32 pm
6:40 pm
6:50 pm
7:00 pm
7:10 pm
7:20 pm
7:30 pm
7:35 pm
9:00 pm
Approval of October 2014 & November 2014
Minutes; December 2014 Director’s Report
CHOCVB Liaison, Ad Hoc Committee Reports
OCAC 30th Anniversary Planning
Advocacy Updates
Agenda Additions/Old Business/New Business
New Applicants for OCAC Board
Calendar
CLOSED SESSION – Fall 2014 Grant Awards
Adjournment
Devra Thomas
Liaison/Ad Hoc Committees
Devra Thomas/Board
Devra Thomas/Board
Devra Thomas/Board
Devra Thomas/Board
Devra Thomas/Board
Devra Thomas/Board
Devra Thomas