HomeMy WebLinkAboutArts Commission agenda 121415 Orange County
Arts Commission
Board Meeting
Monday, December 14, 2015, 6:30 pm
OWASA Community Room, 400 Jones Ferry Road, Carrboro
Meeting called by:
Type of meeting:
Note taker:
Tim Hoke, Chair
December Board/Grants Meeting
Kim Roberts
Attendees: Lynne Albert, Ian Bowater, Doris Friend, Geoffrey Hathaway, Debbie Hepp, Tim Hoke,
Tinka Jordy, Bronwyn Merritt, Ashley Nissler, Andrea Riley, Kim Roberts, Joy Salyers,
Jennifer Shelton, 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
Tim Hoke, Chair
6:35 pm
6:45 pm
6:55 pm
7:00 pm
7:10 pm
7:15 pm
7:25 pm
7:30 pm
9:00 pm
Approval of November 2015 Minutes;
December 2015 Director’s Report
CHOCVB Liaison, Ad Hoc Committee Reports
Review of Volunteer Applicants
Increased FY16 Grassroots Allocation
Advocacy Updates
Agenda Additions/Old Business/New Business -
bring New Year’s resolutions to January meeting
Calendar
Fall 2015 Grant Allocation - CLOSED
Tim Hoke/Martha Shannon
Liaison/Ad Hoc Committees
Tim Hoke/Board
Tim Hoke/Board
Tim Hoke/Board
Tim Hoke/Board
Tim Hoke/Board
Tim Hoke/Board