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r Nf Id <br />. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br />Presiding: Tim Hoke, Chair <br />Typeof Meeting: October Board Meeting <br />Secretary: Kim Roberts <br />i • 0• I M M77 • <br />Monday, October 10 <br />Link Government Services Building <br />Conference Room I Hillsborough, NC <br />Attendees: LynneAlbert, Ian Bowater, Doris Friend, Tim Hoke,Tinka.brdy, Delia Keefe, <br />Bronwyn <br />Merritt, Ashley Nissler, Andrea Riley, Kim Roberts, Jan Rogers, Jay Salyers, .Jennifer <br />Shelton, 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— Artsin Education and Fundraising (targeted and project <br />speci f i c) <br />1) Cal I to Order <br />2) Approval of the September 2016 Minutes <br />3) D i rect or's Report <br />4) Purposed Committee Restructuring& Leadership <br />5) 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 />6) Advocacy Updates <br />7) Old Bu si n essi N ew Business <br />8) Adjournment <br />Tim Hoke <br />Tim Hoke <br />Katie Murray <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 />