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FROM: Orange County Arts Commission <br /> <br />SUBJECT: Monthly Meeting <br /> <br />DATE: February 13, 2012 <br /> <br />LOCATION: Central Orange Senior Center, Hillsborough, NC <br />______________________________________________________________________ <br /> <br />MEMBERS PRESENT: Charles Hochman, Gordon Jameson, Cher Tuskey, Joe Marro, <br />Tamara Oxley, Leah Rade, Rebecca Ray, Andrea Riley <br /> <br />MEMBERS ABSENT: Nedra Bradsher, Alice Levinson, Emily Lees, Bronwyn Merritt, <br />Kate Dickson, Audra Marotta <br /> <br />STAFF PRESENT: Martha Shannon <br />______________________________________________________________________ <br /> <br /> Meeting called to order at 6:05 p.m. <br /> <br /> <br />Topic A <br />Discussion point: New Board Member Andrea Riley was welcomed <br /> Decision/Vote(s): None <br /> Action Item: None <br /> <br /> <br />Topic B <br />Discussion point: Minutes for November & December, 2011 and January, 2012 <br />called for approval <br /> Decision/Vote(s): Approved <br /> Action Item: Approved by vote <br /> <br /> <br />Topic C <br /> Discussion point: Director’s report. Discussed NCAC SmART Initiative grants <br />Decision/Vote(s): Investigate possible partnerships for this program <br /> Action Item: None. <br /> <br /> <br />Topic D <br />Discussion point: Conflict of Interest Policy <br /> Decision/Vote(s): Approved <br />Action Item: Approved by vote <br /> <br />Topic E <br /> Discussion point: Rebecca Ray reported on Art Partners Program <br /> Decision/Vote(s): Will get feedback from board members on possible participants <br /> via email survey. <br /> Action Item: Rebecca will do further investigation and send query to Board <br />