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HomeMy WebLinkAboutArts Commission agenda 031416 Orange County Arts Commission Board Meeting Monday, March 14, 2016, 6:30 pm Southern Human Services Center, 2501 Homestead Road, Chapel Hill Meeting called by: Type of meeting: Note taker: Tim Hoke, Chair March Board 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, Jen Rogers, 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 Scott Van Manen, Vice Chair 6:35 pm 6:40 pm 6:55 pm 7:10 pm 7:25 pm 7:30 pm Approval of February 2016 Minutes; March 2016 Director’s Report CHOCVB Liaison, Ad Hoc Committee Reports: Marketing Committee Grant Application Committee Volunteer Applicant Review/Advocacy Updates Agenda Additions/Old Business/New Business: Chairman’s Report Calendar Adjournment Scott Van Manen/ Martha Shannon Liaison/Ad Hoc Committees Scott Van Manen/Board Scott Van Manen/Board Scott Van Manen/Board Scott Van Manen