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' 1`4 G E . l , Y / LA . "�,. <br />z <br />i << °;,' } <br />Presiding: Tim Hoke, Chair <br />Type of Meeting: September Board Meeting <br />Secretary: Kim Roberts <br />Board Meeting <br />Monday, September 12, 2016 <br />Century Center, Rm. 23 <br />Carrboro, NC <br />Attendees: Lynne Albert, Ian Bowater, Doris Friend, Tim Hoke, Tinka Jordy, Delia Keefe, Bronwyn <br />Merritt, Ashley Nissler, Andrea Riley, Kim Roberts, Jen Rogers, Joy Salyers, Jennifer <br />Shelton <br />2002 Board Retreat A. Support arts organizations & artists <br />Goals (revised): B. Produce targeted professional communications <br />C. Recognize high quality artists <br />D. Ongoing Threads —Arts in Education and Fundraising (targeted and project specific) <br />Agenda Topics <br />6:30 <br />Call to Order <br />Tim Hoke <br />6:35 <br />Approval of the August 2016 Minutes <br />Tim Hoke <br />6:40 <br />Director's Report <br />Katie Murray <br />6:50 <br />Visitor's Bureau Liaison <br />Tim Hoke <br />Marketing Committee <br />Doris Friend <br />Hillsborough Arts Council Liaison <br />Doris Friend <br />Public Art Committee <br />Lynne Albert <br />Chapel Public Arts Commission Liaison <br />Lynne Albert <br />Carrboro Arts Liaison <br />Ashley Nissler <br />7:10 <br />Advocacy Updates <br />Tim Hoke/Board <br />7:15 <br />Old Business/New Business <br />Tim Hoke/Board <br />Talking Points /Art Agencies <br />7:25 <br />Calendar <br />Tim Hoke/Board <br />7:30 <br />Adjournment <br />Tim Hoke <br />