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ORANGEOOUNTYARTSOOM M ISSON BOARD M STING <br /> M onday, M ay 8,2017 at 6:30 p.m. <br /> Link Government Services Building <br /> 200 S Cameron St, Hillsborough, NC <br /> Board members present: Tim hbke, Chair, Doris Friend, Suetary, Lynne Albert, Delia Keffe, <br /> Jan Fbgers, Dan Mayer, Bronwyn Merritt,Consuelo Marshall,Anita Mills, Helen.ones,Ashley Nissler <br /> Board members absent: Tinka,brdy, Tarish Rjokins <br /> Staff members present: Katie Murray, Director <br /> I. Hoke called the meeting to order at 6:30. <br /> II. Albert moved, Nissler seconded to approve the April,2017 minutes. Motion passed. <br /> III. Director's Fbport: <br /> • Murray thanked board memberswho have volunteered to participate in various <br /> events during the past month. <br /> • Murray is hosting Orange County Creatives meet and greet at Mystery Brewing in <br /> Hillsborough on June V 6:00 p.m. Board members are encouraged to attend. <br /> • Several board members volunteered to attend the NATA conference on Tuesday, <br /> June 16th <br /> • Board membersare invited to attend the unveiling of the Mark Bliott sculpture at <br /> Orange County Animal Services on Thursday, June 29th <br /> • Pease MARKYOURCALBVDAR OCACGrants Panel meeting on Saturday July 151h at <br /> the Link Building <br /> • Save the date: "Paint it Orange" plein air painting event October 25-271h in <br /> partnership with Hillsborough Arts Council <br /> • New board member orientation will take place sometime in May. TBD <br /> • Murray met with two potential new board members. Albert moved and Hill <br /> seconded to elect Chris Kubica to OCAC <br /> • Murray reported that turnout to the grant training sessions has been strong. Also, <br /> there has been significant increase in activity on our website. <br /> • M urray spoke to the Orange County Artist Gild in April. <br /> • Murray reminded the board that OCACis not permitted to award grantsto <br /> organizations that receive funds from the Sate. Wewill partner with The Arts <br /> Center to fund school shows outside of the grant process. <br /> • Murray isworking on setting up listening sessions. There was general agreement <br /> that small groups are the best approach. <br /> • Murray met with Assistant County Manager. It was determined that changes to the <br /> OCACstructure will be reconsidered following completion of our transition process. <br />