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Board Meeting <br /> Monday, November 13 1 6:30pm <br /> Southern Human Services Building, Meeting <br /> Room C <br /> 2501 Homestead Rd. Chapel Hill <br /> ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ <br /> Presiding: Tim Hoke, Chair <br /> Type of Meeting: November Board Meeting <br /> Secretary: Doris Friend <br /> Agenda <br /> 1) Call to Order Tim Hoke <br /> 2) Approval of October '17 Minutes Tim Hoke <br /> 3) 2018 Meeting Schedule Katie Murray <br /> 4) Listening Sessions Board Representation Katie Murray <br /> 5) Board Member Discussion Katie Murray <br /> a) Applications to review <br /> i) Marcela Slade <br /> ii) Marlon Torres <br /> iii) Heather Lewis <br /> iv) Linda Williamson <br /> 6) "Friends Group" Discussion (use of returned grant funds: $2,265) Katie Murray <br /> 7) Director's Report Katie Murray <br /> 8) Liaison Reports <br /> a) Visitor's Bureau Tim Hoke <br /> b) Hillsborough Arts Council Doris Friend <br /> c) Orange County Artists Guild Anita Mills <br /> d) The ArtsCenter Dan Mayer <br /> e) Carrboro Arts Committee Dan Mayer <br /> 9) Advocacy Updates Board <br /> 10) Old Business/New Business Board <br />