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Board Meeting <br /> Monday, October 91 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: October Board Meeting <br /> Secretary: Doris Friend <br /> Agenda <br /> 1) Call to Order Tim Hoke <br /> 2) Approval of August '17 and September '17 Minutes Tim Hoke <br /> 3) Board Member Discussion Katie Murray <br /> 4) Use of returned grant funds: $2,265 Katie Murray <br /> 5) Director's Report Katie Murray <br /> 6) Grant subcommittee update Katie Murray <br /> 7) 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 /> 8) Advocacy Updates Board <br /> 9) Old Business/New Business Board <br />