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Topic D <br />Topic E <br />images and testimonials. OCAC board members are still needed to help staff the booth at Festifall on <br />October 5th in Chapel Hill. <br />Action Item: None <br />Discussion Point: Nominating Committee <br />Decision /Vote(s): The Nominating Committee will present their slate of officers ( Devra Thomas - Chair, <br />Lindsey Alexander — Vice Chair, Katherine Dickson — Secretary) at our October 2014 meeting for a vote <br />(when there will hopefully be a quorum). <br />Action Item: None <br />Discussion Point: Old Business /New Business /Post- Mini - Retreat <br />Decision /Vote(s): OCAC Board Members are setting up meetings with BOCC members to discuss funding <br />of public art and /or organizational structure. Devra Thomas has met with the new County Manager, and <br />someone from her office will be attending board meetings of the various Orange County boards and <br />commissions. Devra Thomas will distribute a spreadsheet for OCAC board members to sign up for <br />advocacy. <br />Action Item: None <br />Meeting adjourned at 7:30 PM <br />