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M. Grant Discussion: <br /> • Murray distributed ahand-out detailing the 2017Cjde. Total Applicants: 54; Total <br /> Available Funds: $51,130 etc. <br /> • Murray distributed a hand-out detailing our new grants panel procedures. <br /> Following discussion, it was agreed to follow these procedures as amended and <br /> documented in an email from Murray to the Board on June 12th which incorporates <br /> suggestions generated during discussion. <br /> MI. Liaison Reports: <br /> • Hoke: The Visitor's Bureau heard a presentation from Mark Nelson, Director of <br /> Communications and Marketing, Carolina Performing Arts. <br /> • Friend: Working with Hillsborough Arts Council Board Chair to update the agency's <br /> personnel policiesand their search processfor their new Program Coordinator. <br /> • Mills: No report. <br /> • Mayer: The Arts Center is conducting a search for a full-time Production Manager. <br /> Meeting adjourned at 7:50 p.m. <br /> Respectfully submitted, <br /> Doris Friend, CCACSBcretary <br />