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FROM: Orange County Arts Commission <br />SUBJECT: Monthly Meeting <br />DATE: October 8, 2012 <br />LOCATION: Chapel Hill/Orange County Visitors Bureau <br /> <br />MEMBERS PRESENT: Lindsey Alexander, Kate Dickson, Gordon Jameson, Emily Lees, <br />Alice Levinson, Joe Marro, Todd Neal, Leah Rade, Rebecca Ray, Andrea Riley, Cher Tuskey <br />MEMBERS ABSENT: Nedra Bradsher, Charles Hochman, Audra Marotta, Bronwyn Merritt <br />STAFF PRESENT: Martha Shannon GUEST PRESENT: Steve Brantley <br /> <br />Meeting called to order at 6:00 PM <br />Topic A <br /> Discussion Point: Approval of Sept, 2012 Minutes <br /> Decision/Vote(s): Vote taken <br /> Action Item: Approved unanimously <br /> <br />Topic B <br /> Discussion Point: Director’s Report <br />Decision/Vote(s): Staff updated OCAC Board on recent activities & attendance at <br />upcoming Executive Director’s Retreat sponsored by NC Arts Council. <br /> Action Item: None <br /> <br />Topic C <br /> Discussion Point: Report from Liaisons Present <br />Decision/Vote(s): Gordon Jameson reported on the new ad campaign by the Visitors <br />Bureau. Andrea Riley reported on progress of the Hillsborough Cultural Center group. <br /> Action Item: None <br /> <br /> Topic D <br /> Discussion Point: Nominating Committee Report - Vice Chair Nominee <br /> Decision/Vote(s): Cher Tuskey proposed Andrea Riley for Vice Chair <br /> Action Item: Approved unanimously <br /> <br />Topic E <br /> Discussion Point: New Ad Hoc Committee <br />Decision/Vote(s): A new ad hoc committee will explore, raise awareness and seek ways <br />to promote Orange County’s public art. Gordon Jameson, Andrea Riley, Kate Dickson and <br />Todd Neal volunteered to participate in this endeav or. <br /> Action Item: None <br /> <br />Meeting adjourned at 7:20 PM.