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Orange County <br />Arts Commission <br />Board Meeting <br /> Monday, August 11, 2014, 6:30 pm <br /> Century Center, 100 N. Greensboro Street, Carrboro <br /> <br />Meeting called by: <br />Type of meeting: <br />Note taker: <br />Devra Thomas, Chair <br />August Board Meeting <br />Kate Dickson <br /> <br />Attendees: Lindsey Alexander, Katherine Dickson, Brian Finch, Doris Friend, Geoffrey Hathaway, <br />Debbie Hepp, Emily Lees, Ashley Nissler, Kathleen Ponder, Devra Thomas <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 />6:50 pm <br /> <br />7:00 pm <br /> <br />7:15 pm <br /> <br />7:20 pm <br /> <br />7:25 pm <br />7:30 pm <br />Approval of June 2014 Minutes; <br />August 2014 Director’s Report <br /> <br />New Applicants for OCAC Board <br /> <br />CHOCVB Liaison, Ad Hoc Committee Reports <br /> <br />Post-Board Mini-Retreat: Next Steps <br /> <br />Appoint Nominating Committee for New Officers <br /> <br />Agenda Additions/Old Business/New Business <br /> <br />Calendar <br />Adjournment <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 /> <br />Devra Thomas/Board <br />Devra Thomas/Board