HomeMy WebLinkAboutArts Commission 01-13-2020 Agenda Board Meetin
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cv; Monday,January 13, 20201 6:30pm
ORANGE COUNTY Chapel Hill Public Library
ARTS COMMISSION
Presiding: Fred Joiner, Chair
Type of Meeting: January 2020 Board Meeting
Secretary: Delia Keefe
Agenda
1) Call to Order Fred Joiner
2) Approval of November 2019 Board Meeting Minutes Fred Joiner
3) Advisory Board Update Katie Murray
a) Renewing:
i) Dan Mayer(2nd term expires 3/31/2023)
ii) Marlon Torres (2nd term expires 3/31/2023)
iii) Tinka Jordy(1 year extension; expires 3/31/21)
b) Not renewing
i) Chris Kubica
c) Rotating off:
i) Ashley Nissler(to become Secretary of Council board)
d) Board Needs
e) Nominations to go to Katie or member of Exec Committee
4) Director's Report Katie Murray
a) 2020 Arts Moment intros
b) Assistant position
c) Eno Mill project
d) Art on the Hill
e) Children's Theatre
5) Liaison Reports
a) UNC Student Liaison Update Rachel Despard
b) UNC/Chapel Hill Arts Commission Justin Haslett
c) Hillsborough Arts Council Doris Friend
d) The ArtsCenter Dan Mayer
e) Carrboro Arts Committee Dan/Marcela
f) Visitor's Bureau Tim Hoke
g) Orange County Artists Guild Anita Mills
6) Advocacy Updates Board
7) Old Business/New Business Board
UPCOMING DATES
Commission/Council Exec Committee Meeting Monday,Jan 271" 6:30pm Location TBD
Arts Day 2020 Tues May 19 &Wed May 20 All day Raleigh