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Orange County <br />Arts Commission <br />Board Meeting <br /> Monday, June 8, 2015, 6:30 pm <br /> Community Room, OWASA, 400 Jones Ferry Road, Carrboro <br /> <br />Meeting called by: <br />Type of meeting: <br />Note taker: <br />Devra Thomas, Chair <br />June Board/Grants Meeting <br />Kate Dickson <br /> <br />Attendees: Lynne Albert, Ian Bowater, Katherine Dickson, Brian Finch, Doris Friend, Geoffrey <br />Hathaway, Debbie Hepp,Tim Hoke, Tinka Jordy, Bronwyn Merritt, Ashley Nissler, <br />Kim Roberts, Joy Salyers, Devra Thomas, Scott Van Manen <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 />6:45 pm <br /> <br />7:00 pm <br /> <br />7:05 pm <br /> <br />7:15 pm <br /> <br />7:25 pm <br /> <br />7:30 pm <br /> <br />Approval of May 2015 Minutes; Dir.’s Report <br /> <br />CHOCVB Liaison, Ad Hoc Committee Reports <br /> <br />2015 Board Mini-Retreat: 6/20/15, 9:30 am-noon <br /> <br />Advocacy Updates <br /> <br />Agenda Additions/Old Business/New Business <br /> <br />Calendar <br /> <br />CLOSED – Spring 2015 Arts Grant Allocation <br /> <br />Devra Thomas/ <br />Martha Shannon <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 /> <br />Devra Thomas/Board <br /> <br />Devra Thomas