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t 1� <br /> Board Meeting <br /> ORANGE COUNTY Monday, July 8 1 6:30pm <br /> ARTS COMMISSION Chapel Hill Public Library <br /> Presiding: Fred Joiner, Chair <br /> Type of Meeting: July 2019 Board Meeting <br /> Secretary: Delia Keefe <br /> Agenda <br /> 1) Call to Order Fred Joiner <br /> 2) Approval of June 2019 Board Meeting Minutes Fred Joiner <br /> 3) Advisory Board Updates Katie Murray <br /> a) Nonprofit status <br /> b) Expectations of OCAC board members <br /> c) Structure of future exec committee meetings <br /> 4) Director's Report Katie Murray <br /> a) Discussion: potential NEA Our Town Grant Application <br /> b) Arts Space update <br /> i) Eno Mill <br /> ii) Chapel Hill Post Office <br /> c) Discussion: Art on the Hill <br /> 5) Committee Updates <br /> a) Discussion: Fusion Fred/Marcela <br /> Bronwyn/Ashley/ <br /> Katie <br /> 6) Grants <br /> a) Applicant update, questions? <br /> 7) Liaison Reports <br /> a) UNC Student Liaison Update Rachel Despard <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 />