HomeMy WebLinkAboutArts Commission agenda 060815 Orange County
Arts Commission
Board Meeting
Monday, June 8, 2015, 6:30 pm
Community Room, OWASA, 400 Jones Ferry Road, Carrboro
Meeting called by:
Type of meeting:
Note taker:
Devra Thomas, Chair
June Board/Grants Meeting
Kate Dickson
Attendees: Lynne Albert, Ian Bowater, Katherine Dickson, Brian Finch, Doris Friend, Geoffrey
Hathaway, Debbie Hepp,Tim Hoke, Tinka Jordy, Bronwyn Merritt, Ashley Nissler,
Kim Roberts, 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
6:35 pm
6:45 pm
7:00 pm
7:05 pm
7:15 pm
7:25 pm
7:30 pm
Approval of May 2015 Minutes; Dir.’s Report
CHOCVB Liaison, Ad Hoc Committee Reports
2015 Board Mini-Retreat: 6/20/15, 9:30 am-noon
Advocacy Updates
Agenda Additions/Old Business/New Business
Calendar
CLOSED – Spring 2015 Arts Grant Allocation
Devra Thomas/
Martha Shannon
Liaison/Ad Hoc Committees
Devra Thomas/Board
Devra Thomas/Board
Devra Thomas/Board
Devra Thomas/Board
Devra Thomas/Board
Devra Thomas