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FROM: Orange County Arts Commission <br />SUBJECT: Monthly Meeting <br />DATE: November 12, 2012 <br />LOCATION: Central Orange Senior Center, Hillsborough <br /> <br />MEMBERS PRESENT: Lindsey Alexander, Kate Dickson, Geoffrey Hathaway, Charles Hochman, <br />Alice Levinson, Joe Marro, Leah Rade, Rebecca Ray, Andrea Riley, Cher Tuskey <br />MEMBERS ABSENT: Nedra Bradsher, Gordon Jameson, Emily Lees, Bronwyn Merritt, Todd Neal <br />STAFF PRESENT: Martha Shannon <br /> <br />Meeting called to order at 6:00 PM <br />Topic A <br /> Discussion Point: Welcomed Returning Member Geoffrey Hathaway <br /> Decision/Vote(s): None <br /> Action Item: None <br /> <br />Topic B <br /> Discussion Point: Approval of October, 2012 Minutes <br /> Decision/Vote(s): Vote taken <br /> Action Item: Approved unanimously <br /> <br />Topic C <br /> Discussion Point: Director’s Report <br />Decision/Vote(s): Staff updated Board on recent activities including status of OCAC’s <br />Specific Policies & Procedures, Piedmont Laureate extension, Power2Give,OCAC’s report <br />for the BOCC’s Annual Planning Retreat, and the upcoming November 16th Artists’ Salon. <br /> Action Item: None <br /> <br />Topic D <br /> Discussion Point: Report from Liaisons Present <br />Decision/Vote(s): Andrea Riley reported on recent progress of the Orange County Cultural <br />Center RE: their nonprofit status and their proposal for the Whitted Building. <br /> Action Item: None <br /> <br /> Topic E <br /> Discussion Point: Importance of Building Relationships with County Commissioners <br /> Decision/Vote(s): Meetings with newly elected County Commissioners was discussed <br /> Action Item: Board members will try to set up “coffee” meetings with various BOCC members <br /> <br />Meeting adjourned at 7:00 PM.