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Orange County <br />Arts Commission <br />Board Meeting <br /> Monday, May 9, 2016, 6:30 pm <br /> Century Center, 100 N. Greensboro Street, Carrboro <br /> <br />Meeting called by: <br />Type of meeting: <br />Note taker: <br />Tim Hoke, Chair <br />May Board Meeting <br />Kim Roberts <br /> <br />Attendees: Lynne Albert, Ian Bowater, Doris Friend, Geoffrey Hathaway, Tim Hoke, Tinka Jordy, <br />Delia Keefe, Bronwyn Merritt, Ashley Nissler, Andrea Riley, Kim Roberts, Jen Rogers, <br />Joy Salyers, 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 /> <br />Call to Order <br /> <br />Tim Hoke <br /> <br /> <br />6:35 pm <br /> <br /> <br />6:45 pm <br /> <br />7:00 pm <br /> <br />7:05 pm <br /> <br /> <br /> <br /> <br /> <br />7:25 pm <br />7:30 pm <br />Approval of April 2016 Minutes; <br />May 2016 Director’s Report <br /> <br />CHOCVB Liaison, Ad Hoc Committee Reports <br /> <br />Advocacy Updates <br /> <br />Agenda Additions/Old Business/New Business: <br />Chairman’s Report (Visitor’s Bureau Update; <br />Interviews for Martha’s Replacement; Board <br />Retreat; Liaisons to Chapel Hill, Carrboro and <br />Hillsborough Arts Groups; Talking Points for Arts <br />Groups Contact; Public Art/Fundraising; Deep <br />Dish Theater) <br /> <br />Calendar <br />Adjournment <br />Tim Hoke/Martha Shannon <br /> <br /> <br />Liaison, Ad Hoc Committees <br /> <br />Tim Hoke/Board <br /> <br />Tim Hoke/Board <br /> <br /> <br /> <br /> <br /> <br />Tim Hoke/Board <br />Tim Hoke