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FROM: Orange County Arts Commission <br /> <br />SUBJECT: Monthly Meeting <br /> <br />DATE: August 13, 2012 <br /> <br />LOCATION: Century Center, 100 N. Greensboro St., Carrboro, NC <br />______________________________________________________________________ <br /> <br />MEMBERS PRESENT: Gordon Jameson, Emily Lees, Bronwyn Merritt, Leah Rade, <br />Rebecca Ray, Andrea Riley, Charles Hochman, Cher Tuskey, Joe Marro <br /> <br />MEMBERS ABSENT: Lindsey Alexander, Alice Levinson, Tamara Oxley, Nedra Bradsher, <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: Approval of June, 2012 Minutes <br /> Decision/Vote(s): Vote taken <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. Tamara Oxley <br />has resigned because she has moved her residence to Durham County. <br />Action Item: OCAC Board suggested a volunteer applicant for her possible <br />replacement. <br /> <br />Topic C <br /> Discussion point: Report from Liaisons Present <br />Decision/Vote(s): Martha Shannon reported on June, 2012 CHOCVB meeting where <br />Arts & Economic Prosperity IV report was discussed. Gordon Jameson reported that <br />FRANK gallery has hired a new gallery manager. <br /> Action Item: None <br /> <br />Topic D <br />Discussion point: Selection of Nominating Committee for New Officers <br /> Decision/Vote(s): Nominating Committee was selected (Cher Tuskey, Charles <br /> Hochman, Bronwyn Merritt) to develop a new slate of officers. <br />Action Item: Nominating Committee will bring a new slate of officers to September, 2012 <br />OCAC meeting for vote. <br /> <br />Topic E <br /> Discussion point: Public Art Installations <br />Decision/Vote(s): Discussed new bench placed inside Wayne Trapp public art sculpture <br />project at Orange County Public Library in Hillsborough. <br /> Action Item: Will recommend that we include a contract item that allows enough <br /> space be maintained inside (negative space) and outside future sculpture installations. <br /> <br /> <br />Meeting adjourned at 6:50 p.m.