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ORANGEOOUNTYARTSOOM M ISSON BOARD M STING <br /> Monday,.lane 12,2017 at 6:30 p.m. <br /> Link Government Services Building <br /> 200 S Cameron St, Hillsborough, NC <br /> Board members present: Tim Hoke, Chair, Doris Friend, Suetary, Lynne Albert, Delia Keefe, <br /> Dan Mayer, Cbnsuelo Marshall,Anita Mills, Helen,ones,Ashley Nissler, Tinka,brdy <br /> Board members absent: Tarish Rjokins, „bn Rogers, Bronwyn Merritt <br /> Guest: Chris Kubica <br /> Staff members present: Katie Murray, Director <br /> I. Hoke called the meeting to order at 6:30. <br /> II. .ones moved, Nissler seconded to approve the May,2017 minutes. Motion passed. <br /> III. Members introduced themselves to Chris Kubica, new board member pending approval. <br /> IV. Board Member Update: <br /> Following discussion, Mills moved,Albert seconded to leave the one remaining board <br /> position vacant in order to continue our commitment and on-going efforts to develop a <br /> more diverse applicant pool. Motion passed. <br /> V. Director's Fbport: <br /> • Murray thanked board members Nissler, Keefe, Rpkins,Albert, Friend and Hoke <br /> who volunteered at the National Association of Travel Journalists event. <br /> • Murray thanked Friend, .ones, brdy, Marshall, Mayer and Nissler who volunteered <br /> at the Orange County Greatives Meet and Greet at Mystery Brewing in Hillsborough. <br /> • Murray thanked Hoke for representing OCACat the unveiling of the Mary Carter <br /> Taub mural. <br /> • MARKYO URCALENDAR Grant review panel will meet at 10:00 a.m. on Saturday, <br /> July 15tn <br /> • SAVETHEDATE "Paint it Orange" plein air paint-out event in partnershipwith the <br /> Hillsborough Arts Council October 25-27,2017. .bnes and Friend have agreed to <br /> serve on the committee. <br /> • There was disappointing response to the call for participation in the 4ch <br /> Congressional High Svhool Art competition. M urray will work to improve this next <br /> year. <br /> • Fifty-plus submissions have been received in response to the call for art at the <br /> Carolina Inn. <br /> • Arts map with imbedded Google map function is almost ready for the printer. <br /> • Albert moved, Nissler seconded to approve CCACcontribution of$1 Kto the Town <br /> of Hillsborough bee pollinator publicart program. Motion passed. <br /> • Murray announced that our website recorded an all-time high number of views at <br /> 5,432. <br />