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FROM: Orange County Arts Commission <br /> <br />SUBJECT: Monthly Meeting <br /> <br />DATE: April 9, 2012 <br /> <br />LOCATION: Central Orange Senior Center, Hillsborough, NC <br />______________________________________________________________________ <br /> <br />MEMBERS PRESENT: Lindsey Alexander, Kate Dickson, Charles Hochman, <br />Audra Marotta, Leah Rade, Rebecca Ray, Andrea Riley <br /> <br />MEMBERS ABSENT: Nedra Bradsher, Gordon Jameson, Emily Lees, Alice Levinson, <br />Joe Marro, Bronwyn Merritt, Tamara Oxley, Cher Tuskey <br /> <br /> <br />STAFF PRESENT: Martha Shannon <br />______________________________________________________________________ <br /> <br /> Meeting called to order at 6 pm NO QUORUM <br /> <br /> <br /> <br />Topic A <br />Discussion point: Welcomed new board member – Lindsey Alexander <br />Decision/Vote(s): Board members introduced themselves. <br /> Action Item: None <br /> <br /> <br />Topic B <br />Discussion point: Director’s Report <br />Decision/Vote(s): Staff updated OCAC board on recent activities, including co-op <br />ad in June issue of Our State Magazine (to advertise online arts calendar), <br />Spring 2012 Grant Information Meeting, using FY12 county OCAC Program <br />funds to prepay FY13 EverWondr fee, and a reminder about the May 5, 2012 <br />board retreat. <br /> Action Item: None <br /> <br /> <br />Topic C <br /> Discussion point: Report from Liaisons Present <br />Decision/Vote(s): Andrea Riley reported on recent progress of Orange County <br />Cultural Center. <br /> Action Item: None <br /> <br /> <br /> <br /> Meeting adjourned at 6:45 pm