Orange County NC Website
Browse       Search
wi"ihl�,,.,C ;f c <br />FROM: Orange County Arts Commission <br />SUBJECT: Monthly Meeting <br />Orange County <br />link Government Services Building <br />Hillsborough, NC <br />M BVl BEI;SPRENT. Ian Bowater, Ashley Nissler, Tim, Hoke, Daniel Mayer, Delia Keefe, Doris Friend, Joy Salyers, Andrea <br />Riley, Bronwyn Merritt, Lynne Albert, Kim Fbberts <br />M EIA BB:;SAB5ENT: Ti nka .brdy, Jan F;bgers <br />STAFF PRESB\IT. Katie Murray <br />M I NUTESOF M EEn NG TAKEN BY Ism Fbberts, Secretary <br />Meeting called to order 6:33 pm <br />TopicA <br />Topic B <br />Discussion Point: Fbview of September, 2016 minutes <br />Decision/ Vote(s): Discussion of minutes <br />Action Item: September 2016 Minutes approved. <br />Discussion Point: Director's Fbport <br />Decision/ Vote(s): Katie Murray distributed to the Board members the OCAC <br />• An Operations budget ($82,812.00) vs the current actual budget ($35,707.97) as of 9/21/16. <br />• OCAC mission statement, who the OCACisand what programs the OCAC supports. <br />Alist of board members and their Board term length. <br />Director' Fbport consisting of: <br />a) Community Outreach —list of key stakeholders in Orange County <br />b) Marketing (Website, E news, Social Media) —more branding & marketing is needed <br />for OCAC <br />c) Grants— outreach to new applicants <br />d) Programs— PublicArt, Emerging Artist Grants, Piedmont Laureate <br />e) Fundraising <br />Action Item: The OCAC Board memberswill think about fundraising ideas to present at the retreat and Katie will <br />look into what the OCACcan and can't so in terms of fundraising. <br />TopicC <br />Discussion Point: Agenda Additions/ Old Business/ New Business <br />Decision/ Vote(s): Tim and Katie spoke about the booth the OCAChad at Fbstifall. A photo was taken and put <br />into the N &O of our community canvas that the public helped paint. Thanks to Tim and Ian for volunteering to man the <br />booth. More supplieswill be needed for next year's Festifall for more presence. Both children and adults enjoyed <br />