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ORANGEOOUNTYARTSOOM M ISSON BOARD M STING <br /> Saturday,.lily 15,2017 at 10:00 a.m. <br /> Link Government Services Building <br /> 200 S Cameron St, Hillsborough, NC <br /> Board members present: Tim hbke, Chair, Doris Friend, Suetary, Delia Keefe, <br /> Dan Mayer, Cbnsuelo Marshall,Anita Mills, Helen,ones, Tinka,brdy, Chris Kubica <br /> Board members absent: Tarish Ppkins, „bn Pbgers, Bronwyn Merritt <br /> Staff members present: Katie Murray, Director <br /> I. Hoke called the meeting to order at 10.04 <br /> II. Mayer moved, Mills seconded to approve the Juen,2017 minutes. Motion passed. <br /> III. Hoke announced the resignation of Lynn Albert. We are sorry that Lynn is leaving us and <br /> thank her for her work for OCAC Katie Murray stressed the importance of filling our two <br /> vacant seats with a special focus to CCACscommitment to diversity. <br /> IV. Director's Fbport: <br /> In the interest of time,there was no discussion or questions regarding Murray's report <br /> submitted in writing as written on July 6,2017. <br /> Hoke adjourned the business portion of the meeting at 10:10 a.m. <br /> At 10:15 the committee began its annual review of grant applications. Fifty-two grant appl i cations were <br /> received. The committee completed their review at 4:45 p.m. <br /> Fbspectfully submitted, <br /> Doris Friend, CCACSBcretary <br />