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Meeting called by: <br />Type of meeting: <br />Note taker: <br />Attendees: <br />2002 Board Retreat <br />Goals (revised): <br />6:30 pm <br />6:35 pm <br />6:45 pm <br />7:00 pm <br />7:10 pm <br />7:15 pm <br />Orange County <br />Arts Commission <br />Board Meeting <br />Monday, February 8, 2016, 6:30 pm <br />Southern Human Services Center, 2501 Homestead Road, Chapel Hill <br />Tim Hoke, Chair <br />February Board Meeting <br />Kim Roberts <br />Lynne Albert, Ian Bowater, Doris Friend, Geoffrey Hathaway, Debbie Hepp, Tim Hoke, <br />Tinka Jordy, Bronwyn Merritt, Ashley Nissler, Andrea Riley, Kim Roberts, Jen Rogers, <br />Joy Salyers, Jennifer Shelton, Scott Van Manen <br />A. Support arts organizations & artists 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 />Call to Order; Welcome New Member <br />Approval of January 2016 Minutes; <br />February 2016 Director's Report <br />CHOCVB Liaison, Ad Hoc Committee Reports <br />Advocacy Updates <br />Agenda Additions /Old Business/New Business <br />Calendar <br />Tim Hoke, Chair <br />Tim Hoke/Martha Shannon <br />Liaison /Ad Hoc Committees <br />Tim Hoke /Board <br />Tim Hoke /Board <br />Tim Hoke /Board <br />7:25 pm <br />Adjournment Tim Hoke <br />