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(1) Hyconeechee Regional Library Board of Trustees -One New <br />Appointment <br />The Board was to consider making one new appointment to the Hyconeechee Regional <br />Library Board of Trustees. <br />DEFERRED <br />(2) Orange County Planning Board -Three New Appointments <br />The Board was to consider appointments to the Orange County Planning Board. <br />DEFERRED <br />(3) Arts Commission -One New Appointment <br />The Board was to consider one new appointment to the Orange County Arts Commission. <br />DEFERRED <br />(4) Commission for Women -Eight New Appointments <br />The Board was to consider making appointments to the Commission for Women. <br />DEFERRED <br />10. Reports <br />a. Status Report -Jordan Lake Stakeholder Project/Nutrient Management <br />Strategy <br />The Board was to receive a report on the ongoing Jordan Lake Stakeholder Project, <br />which will yield a proposed Nutrient Management Strategy for the lake in late 2004 and provide <br />any comments to staff. <br />DEFERRED <br />11. Closed Session -NONE <br />12. Adjournment <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Carey to <br />adjourn the meeting at 10:40 p.m. <br />VOTE: UNANIMOUS <br />Barry Jacobs, Chair <br />Donna S. Baker <br />Clerk to the Board <br />