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Orange County <br />Arts Commission <br />Board Meeting <br /> Monday, March 10, 2014, 6:30 pm <br /> Chapel Hill/Orange County Visitors Bureau, 501 W. Franklin Street, <br />Chapel Hill <br /> <br />Meeting called by: <br />Type of meeting: <br />Note taker: <br />Devra Thomas, Chair <br />March 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, Kathleen Ponder, Devra <br />Thomas, Cher Tuskey <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 />6:30 pm Call to Order <br /> <br />Devra Thomas <br />6:35 pm <br /> <br /> <br />6:45 pm <br /> <br />6:55 pm <br /> <br />7:00 pm <br /> <br /> <br />7:15 pm <br />7:25 pm <br />7:30 pm <br />Approval of Oct., Nov., Dec. 2013 & Jan., Feb. <br />2014 Minutes; March 2014 Director’s Report <br /> <br />New Applicants for OCAC Board <br /> <br />Conflict of Interest Policy Update for NCAC <br /> <br />CHOCVB Liaison, Ad Hoc Committee Updates; <br />Appointment of New CHOCVB Liaison <br /> <br />Agenda Additions/Old Business/New Business <br />Calendar <br />Adjournment <br />Devra Thomas/ <br />Martha Shannon <br /> <br />Devra Thomas/Board <br /> <br />Martha Shannon/Board <br /> <br />Liaison/Ad Hoc Committees <br /> <br /> <br />Devra Thomas/Board <br />Devra Thomas/Board <br />Devra Thomas/Board