HomeMy WebLinkAboutArts Commission agenda 021317 Board Meeting
Monday, February 13 1 6:30pm
ORANGE COUNTY ARTS Southern Human Services Center,
C0MMISS10N Meeting Rm. D
2501 Homestead Road, Chapel Hill
Presiding: Tim Hoke,Chair
Type of Meeting: February Board Meeting
Secretary: Doris Friend
Attendees: Lynne Albert, Ian Bowater, Doris Friend,Tim Hoke,Tinka Jordy, Delia Keefe,
Bronwyn Merritt,Ashley Nissler,Andrea Riley,Jen Rogers,Joy Salyers, Dan Mayer
Agenda
1) Call to Order Tim Hoke
2) Approval of December 2016 Minutes Tim Hoke
3) Board Member Applications Tim Hoke
a) Tarish Pipkins
b) Anita Mills
4) Director's Report Katie Murray
5) Proposed changes to grant process Katie Murray
6) Future structure of OCAC Katie Murray
7) Funding proposal from The ArtsCenter Katie Murray
8) Liaison Reports
a) Visitor's Bureau Liaison Tim Hoke
b) Hillsborough Arts Council Liaison Doris Friend
c) Chapel Public Arts Commission Liaison Lynne Albert
d) Carrboro Arts Liaison Ashley Nissler
9) Advocacy Updates Tim Hoke/Board
10)Old Business/New Business Tim Hoke/Board