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Orange County <br />Arts Commission <br />Board Meeting <br /> Monday, January 13, 2014, 6:00 pm <br /> Chapel Hill/Orange County Visitors Bureau, 501 W. Franklin St. , <br />Chapel Hill <br /> <br />Meeting called by: <br />Type of meeting: <br />Note taker: <br />Devra Thomas, Chair <br />January Board Meeting <br />Kate Dickson <br /> <br />Attendees: Lindsey Alexander, Katherine Dickson, Doris Friend, Geoffrey Hathaway, Debbie Hepp, <br />Gordon Jameson, Emily Lees, Alice Levinson, Ashley Nissler, Devra Thomas, Cher <br />Tuskey, Christopher Wehrman <br />2002 Board Retreat <br />Goals (revised): <br />A. Support arts organizations & artists B. Produce targeted professional communications <br />C. Recognize high quality artists <br /> D. Ongoing Threads – Arts in Education and Fundraising (targeted and project specific) <br /> <br /> Agenda topics: <br />6:00 pm Call to Order; Welcome New Member <br /> <br />Devra Thomas <br />6:10 pm <br /> <br /> <br />6:20 pm <br /> <br />6:30 pm <br /> <br />6:35 pm <br /> <br />6:45 pm <br /> <br />6:50 pm <br /> <br />Approval of October, November & December <br />2013 Minutes; January 2014 Director’s Report <br /> <br />New Applicants for OCAC Board <br /> <br />CHOCVB Liaison, Ad Hoc Committee Updates <br /> <br />Agenda Additions/Old Business/New Business <br /> <br />Calendar <br /> <br />Adjournment <br /> <br />Devra Thomas/ <br />Martha Shannon <br /> <br />Devra Thomas/Board <br /> <br />Liaison/Ad Hoc Committees <br /> <br />Devra Thomas/Board <br /> <br />Devra Thomas/Board <br /> <br />Devra Thomas/Board <br />