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r Nf Id <br />. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br />Presiding: Tim Hoke, Chair <br />Typeof Meeting: November Board Meeting <br />Secretary: Kim Roberts <br />Board M eet i n g <br />Monday, November 14 <br />Southern Human Services Building <br />Chapel Hill, NC <br />Attendees: LynneAlbert, Ian Bowater, Doris Friend, Tim Hoke,Tinka,brdy, Delia Keefe, <br />Bronwyn Merritt, Ashley Nissler, Andrea Riley, Kim Roberts, Jan Rogers, by <br />Salyers, Dan Mayer <br />2002 Board Retreat A. Support arts organizations& artists <br />Goals (revised): B. Producetargeted professional communications <br />C. Recognizehigh qualityartists <br />D. Ongoing Threads —Arts in Education and Fundraising (targeted & project specific) <br />Call to Order <br />2) Approval of the October 2016 Minutes <br />3) Director's Report <br />4) Lied son Reports <br />a) Visitor's Bureau Liaison <br />b) H illsborough Arts Council Liaison <br />c) Chapel PublicArts Commission Liaison <br />d) Carrboro Arts Liaison <br />5) Advocacy Updates <br />6) Old Business/New Business <br />7) Adjournment <br />Tim Hoke <br />Tim Hoke <br />Katie Murray <br />Tim Hoke <br />Doris Friend <br />Lyn ne AI bert <br />Ashley N i ssl er <br />Tim Hoke/Board <br />Tim Hoke/Board <br />Tim Hoke <br />