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(COD <br /> r <br /> Board Meeting <br /> ORANGE COUNTY Monday,January 14 1 6:30pm <br /> ARTS COMMISSION Link Government Services Building <br /> 200 S. Cameron St., Hillsborough <br /> Presiding: Tim Hoke, Chair <br /> Type of Meeting: January 2019 Board Meeting <br /> Secretary: Doris Friend <br /> Agenda <br /> 1) Call to Order Tim Hoke <br /> 2) Approval of November 2018 Board Meeting Minutes Tim Hoke <br /> 3) Board Applicant Review:Justin Haslett Katie Murray <br /> 4) Director's Report Katie Murray <br /> 5) Committee Updates <br /> a) Fundraising Committee Dan Mayer/Chris Kubica <br /> 6) 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 /> f) UNC Student Liaison Update Evan Linnet <br /> 7) Advocacy Updates Board <br /> 8) Old Business/New Business Board <br />