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l �l Board Meeting <br /> G <br /> Monday, May 13 1 6:30pm <br /> � Chapel Hill Public Library <br /> ORANGE COUNTY Meeting Room A <br /> ARTS COMMISSION 100 Library Dr., Chapel Hill <br /> Presiding: Tim Hoke, Chair <br /> Type of Meeting: May 2019 Board Meeting <br /> Secretary: Doris Friend <br /> Agenda <br /> 1) Call to Order Tim Hoke <br /> 2) Approval of April 2019 Board Meeting Minutes Tim Hoke <br /> 3) Advisory Board Update Katie Murray <br /> a) Bylaw revision update <br /> b) Officer nominations(May 13, 2019 through December 31, 2020) Tim Hoke <br /> Chair: Fred Joiner <br /> Vice-Chair:Tinka Jordy <br /> Secretary: Delia Keefe <br /> 4) Director's Report Katie Murray <br /> a) Nonprofit creation update <br /> b) River Park stage update <br /> 5) Grants update Katie Murray <br /> 6) 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 /> 7) Advocacy Updates Board <br /> 8) Old Business/New Business Board <br />