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(COD Board Meeting <br /> ORANGE COUNTY Monday, March 11 1 6:30pm <br /> ARTS COMMISSION Chapel Hill Public Library <br /> 100 Library Dr. Chapel Hill <br /> Presiding: Tim Hoke, Chair <br /> Type of Meeting: March 2019 Board Meeting <br /> Secretary: Doris Friend <br /> Agenda <br /> 1) Call to Order Tim Hoke <br /> 2) Approval of February 2019 Board Meeting Minutes Tim Hoke <br /> 3) Advisory Board Update Katie Murray <br /> a) Review of bylaw revisions <br /> b) Formation of exploratory committee to examine future structure of 501(c)3 <br /> 4) Director's Report Katie Murray <br /> a) Budget update <br /> b) Setting the Stage report and handout <br /> c) Public Funding update <br /> d) Space -county owned, Eno Mill <br /> e) Application - New Horizons grant from NCAC <br /> f) Idea for quarterly networking events <br /> 5) Proposal for Grant Changes Katie Murray <br /> 6) Outside Agency Applications due March 29 Katie Murray <br /> 7) Committee Updates <br /> a) High School Art Competition Committee Chris Kubica <br /> 8) 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 /> g) UNC/Chapel Hill Arts Commission Justin Haslett <br /> 9) Advocacy Updates Board <br /> 10) Old Business/New Business Board <br />