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FROM: Orange County Arts Commission <br /> <br />SUBJECT: Monthly Meeting <br /> <br />DATE: September 10, 2012 <br /> <br />LOCATION: Century Center, 100 N. Greensboro St., Carrboro, NC <br /> <br />______________________________________________________________________ <br /> <br />MEMBERS PRESENT: Lindsey Alexander, Kate Dickson, Charles Hochman, Emily Lees, <br />Alice Levinson, Joe Marro, Bronwyn Merritt, Leah Rade, Andrea Riley, Cher Tuskey <br /> <br />MEMBERS ABSENT: Nedra Bradsher, Gordon Jameson, Audra Marotta, Rebecca Ray <br /> <br />STAFF PRESENT: Martha Shannon <br />_____________________________________________________________________ <br /> <br /> <br /> Meeting called to order at 6:00 p.m. <br /> <br /> <br />Topic A <br /> <br />Discussion point: Approval of August, 2012 Minutes <br /> Decision/Vote(s): Vote taken <br /> Action Item: Approved unanimously <br /> <br /> <br />Topic B <br /> <br />Discussion point: Director’s Report <br />Decision/Vote(s): Staff updated OCAC Board on recent activities, including Fall 2012 <br />grant information, Hillsborough Historic District July, 2012 Minutes, new OCAC website. <br />Action Item: None <br /> <br /> <br />Topic C <br /> <br /> Discussion point: Report from Liaisons Present <br />Decision/Vote(s): Martha Shannon reported on the August 2012 CHOCVB meeting; <br />Andrea Riley reported on the Cultural Center in Hillsborough. <br /> Action Item: None <br /> <br /> <br />Topic D <br /> <br />Discussion point: Report of Nominating Committee for New Officers <br />Decision/Vote(s): Nominating Committee presented a partial slate of new officers <br />(Alice Levinson as Chair and Cher Tuskey as Secretary). Vice Chair position is TBD. <br />Action Item: Alice Levinson was voted in as Chair; Cher Tuskey was voted in as <br />Secretary. Nominating Committee will present a nomination for Vice Chair at the <br />October meeting. <br /> <br /> <br />Meeting adjourned at 7:00 p.m.