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FROM: Orange County Arts Commission <br /> <br />SUBJECT: Monthly Meeting <br /> <br />DATE: June 11, 2012 <br /> <br />LOCATION: Visitor’s Bureau, Conference Room, Chapel Hill, NC <br />______________________________________________________________________ <br /> <br />MEMBERS PRESENT: Lindsey Alexander, Gordon Jameson, Alice Levinson, Emily Lees, <br />Bronwyn Merritt, Leah Rade, Rebecca Ray, Kate Dickson, Andrea Riley, Tamara Oxley, <br />Cher Tuskey, Joe Marro, Audra Marotta <br /> <br />MEMBERS ABSENT: Charles Hochman, Nedra Bradsher <br /> <br />STAFF PRESENT: Martha Shannon <br /> <br />Guest: Steve Brantley <br />______________________________________________________________________ <br /> <br /> Meeting called to order at 6:07 p.m. <br /> <br /> <br />Topic A <br />Discussion point: Approval of May minutes <br /> Decision/Vote(s): No revisions needed. <br /> Action Item: Approved <br /> <br />Topic B <br />Discussion point: Director’s Report <br /> Decision/Vote(s): Staff updated OCAC Board on recent activities including newly <br /> Released AFTA report (Art &Economic Prosperity IV). SmART Initiative grant <br /> application status – waiting to hear from NC Arts Council after legislature adjourns. <br /> Action Item: OCAC Board members will help familiarize elected officials with the <br /> report and its importance to arts/economic impact to the community. <br /> <br />Topic C <br /> Discussion point: Report from Liaisons Present <br />Decision/Vote(s): Orange County Cultural Center scheduling a retreat to plan forward <br />action. <br /> Action Item: none <br /> <br />Topic D <br />Discussion point : Officer elections. <br /> Decision/Vote(s): Discussed nominations for officers coming up in August. <br />Action Item: Ad Hoc Nominating committee will be formed by next meeting. <br /> <br />Topic E <br /> <br /> Closed session for Spring Grant Review. <br /> <br /> <br /> Meeting adjourned at 9:34 p.m.