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151 <br />VOTE ON BOTH NOMINATIONS: UNANIMOUS <br />The Board decided that they will discuss at a later time the need <br />for a policy on appointing elected officials to boards. <br />ADDED ITEMS FROM THE NOVEMBER 10 BOCC WORK SESSION <br />IV. DISCUSSION ON THE PROCESS AND OUTCOME THE BOARD WANTS FROM THE <br />GOALS SETTING RETREAT SCHEDULED FOR DECEMBER 10. 1994 <br />Commissioner Willhoit suggested and the Board agreed not to have <br />staff reports. They want to have time to discuss the goals, set <br />priorities, clarify and identify the issues. The staff can then <br />develop goals with timelines and associated costs. Commissioner <br />Gordon asked that the staff come back to the Board in February or <br />March with a draft statement of goals. The process and outcome for <br />the goal setting retreat will be further discussed. <br />V. ORANGE COUNTY INVOLVEMENT IN THE PLANNING PROCESS FOR THE FUTURE <br />USE OF THE HORACE WILLIAMS TRACT <br />The Board asked that John Link make a report on how the process is <br />proceeding and the possible issues that Orange County could help address. <br />Commissioner Halkiotis nominated commissioner Gordon to serve on the Chapel <br />Hill Committee. Commissioner Gordon indicated she would take this under <br />advisement. <br />XII. MINUTES - NONE <br />KIII. CLOSED SESSION - NONE <br />XIV. ADJOURNMENT <br />With no further items for the Board to consider, Chair Carey adjourned <br />the meeting. The next regular meeting will be held on Monday, December 5, <br />1994 at the Old Courthouse in Hillsborough, North Carolina. <br />Moses Carey, Chair <br />Beverly A. Blythe, Clerk