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Orange County <br />Arts Commission <br />Board Meeting <br /> Monday, December 14, 2015, 6:30 pm <br /> OWASA Community Room, 400 Jones Ferry Road, Carrboro <br /> <br />Meeting called by: <br />Type of meeting: <br />Note taker: <br />Tim Hoke, Chair <br />December Board/Grants Meeting <br />Kim Roberts <br /> <br />Attendees: Lynne Albert, Ian Bowater, Doris Friend, Geoffrey Hathaway, Debbie Hepp, Tim Hoke, <br />Tinka Jordy, Bronwyn Merritt, Ashley Nissler, Andrea Riley, Kim Roberts, Joy Salyers, <br />Jennifer Shelton, 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 <br /> <br />Call to Order <br /> <br />Tim Hoke, Chair <br /> <br />6:35 pm <br /> <br />6:45 pm <br /> <br />6:55 pm <br /> <br />7:00 pm <br /> <br />7:10 pm <br />7:15 pm <br /> <br />7:25 pm <br />7:30 pm <br />9:00 pm <br />Approval of November 2015 Minutes; <br />December 2015 Director’s Report <br /> <br />CHOCVB Liaison, Ad Hoc Committee Reports <br /> <br />Review of Volunteer Applicants <br /> <br />Increased FY16 Grassroots Allocation <br /> <br />Advocacy Updates <br />Agenda Additions/Old Business/New Business - <br />bring New Year’s resolutions to January meeting <br />Calendar <br />Fall 2015 Grant Allocation - CLOSED <br />Tim Hoke/Martha Shannon <br /> <br /> <br />Liaison/Ad Hoc Committees <br /> <br />Tim Hoke/Board <br /> <br />Tim Hoke/Board <br /> <br />Tim Hoke/Board <br />Tim Hoke/Board <br /> <br />Tim Hoke/Board <br />Tim Hoke/Board