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(COD <br /> r <br /> Board Meeting <br /> ORANGE COUNTY Monday, March 11 1 6:30pm <br /> ARTS COMMISSION <br /> Link Center <br /> 200 S Cameron St., Hillsborough <br /> Presiding: Tim Hoke, Chair <br /> Type of Meeting: April 2019 Board Meeting <br /> Secretary: Doris Friend <br /> Agenda <br /> 1) Call to Order Tim Hoke <br /> 2) Approval of March 2019 Board Meeting Minutes Tim Hoke <br /> 3) Advisory Board Update Katie Murray <br /> a) Review and vote on bylaw revisions <br /> b) Nominating Committee: Doris,Tim, Chris <br /> 4) Director's Report Katie Murray <br /> a) Public Funding Update <br /> b) Arts Space update <br /> c) Arts Access Update <br /> d) Upcoming events <br /> 5) Committee Updates <br /> a) Nonprofit formation committee: Doris, Dan,Tim, Chris <br /> 6) Grants <br /> a) Subcommittee Assignment Review <br /> b) Translation/Access <br /> 7) Liaison Reports <br /> a) UNC Student Liaison Update Evan Linnet <br /> b) UNC/Chapel Hill Arts Commission Justin Haslett <br /> c) Hillsborough Arts Council Doris Friend <br /> d) The ArtsCenter Dan Mayer <br /> e) Carrboro Arts Committee Dan Mayer <br /> f) Visitor's Bureau Tim Hoke <br /> g) Orange County Artists Guild Anita Mills <br /> 8) Advocacy Updates Board <br /> 9) Old Business/New Business Board <br />