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FROM: Orange County Arts Commission <br /> <br />SUBJECT: Monthly Meeting <br /> <br />DATE: March 12, 2012 <br /> <br />LOCATION: Chapel Hill/Orange County Visitors Bureau, Chapel Hill, NC <br />______________________________________________________________________ <br /> <br />MEMBERS PRESENT: Charles Hochman, Gordon Jameson, Alice Levinson, <br />Emily Lees, Bronwyn Merritt, Leah Rade, Rebecca Ray, Kate Dickson, Andrea Riley <br /> <br />MEMBERS ABSENT: Nedra Bradsher, Tamara Oxley, Cher Tuskey, Joe Marro, <br />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: Approval of February, 2012 minutes <br /> Decision/Vote(s): Approved <br /> Action Item: None <br /> <br /> <br />Topic B <br />Discussion point: Director’s Report <br />Decision/Vote(s): Discussed use of “Contract Services” line item funds ($500) <br />from FY12 budget. <br /> Action Item: Will schedule a facilitated Board Retreat to re-examine goals from <br /> previous retreat and update new board members. <br /> <br /> <br />Topic C <br /> Discussion point: Public Art Project <br />Decision/Vote(s): Gordon Jameson and Andrea Riley reported on possible sites <br />behind new County Court building in Hillsborough. <br /> Action Item: Will get photos of site to staff so mock-ups can be made of <br /> Waller-Foushee sculpture on site. <br /> <br /> <br />Topic D <br />Discussion point: Ad Hoc committee reports <br />Decision/Vote(s): Orange County Cultural Center has hired a part -time director. <br />Gordon reported on FRANK gallery fundraiser/Gala, April 21, 2012. <br />Action Item: None <br /> <br /> <br /> Meeting adjourned at 7:05 p.m.