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Action Item: A motion was made and approved to hire Sheer&Associates to conduct our market <br /> research project. <br /> Topic D <br /> Discussion Point: Advocacy Updates <br /> Decision/Vote(s): Board member Joy Salyers (NC Folklife Institute) met with Lee Ann Wilder(NC Arts <br /> Council,Arts in Communities Director) and they will continue to meet quarterly. <br /> Action Item: None <br /> Topic E <br /> Discussion Point: Increased FY16 Grassroots Allocation <br /> Decision/Vote(s): An additional $2,010 in FY16 Grassroots funds has been granted to Orange County <br /> from the General Assembly via the NC Arts Council. Lengthy board discussion on the use of these funds. <br /> Board decided to take this item up at the December OCAC board meeting. <br /> Action Item: Motion was made and approved that the 2016 Piedmont Laureate invoice be paid from the <br /> OCAC's travel budget line item. <br /> Topic F <br /> Discussion Point: Agenda Additions/Old Business/New Business <br /> Decision/Vote(s): Board discussions RE: Deep Dish Theater Company, Music Masters, OCAC's 2015 board <br /> retreat, Orange County Artists Guild, 140 arts and culture organizations in Orange County, public art <br /> projects, and County Manager's request that we raise funds. <br /> Action Item: Raffle tickets were drawn for woodturned items made and donated to OCAC by Cedar Ridge <br /> High School wood working class. <br /> Topic G <br /> Discussion Point: Calendar <br /> Decision/Vote(s): The next OCAC board meeting will be on Monday, December 14, 2015 from 6:30-9 pm <br /> in the Community Room at OWASA(400 Jones Ferry Road) in Carrboro.This will be a combined <br /> board/grant allocation meeting. <br /> Action Item: None <br /> Meeting adjourned at 7:53 PM <br />