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<br /> <br /> <br /> Board Meeting <br /> Monday, December 12 | 6:30pm <br />Orange Water & Sewer Authority <br />400 Jones Ferry Road, Carrboro <br />(Community Room) <br /> <br /> <br />Presiding: Tim Hoke, Chair <br />Type of Meeting: December Board Meeting <br />Secretary: Kim Roberts <br /> <br />Attendees: Lynne Albert, Ian Bowater, Doris Friend, Tim Hoke, T inka Jordy, Delia Keefe, <br />Bronwyn Merritt, Ashley Nissler, Andrea Riley, Kim Roberts, Jen Rogers, Joy Salyers, <br />Dan Mayer <br /> <br /> <br />Agenda <br /> <br />1)Call to Order Tim Hoke <br />2) Approval of November 2016 Minutes Tim Hoke <br />3) Director’s Report Katie Murray <br />4) Liaison Reports <br />a) Visitor's Bureau Liaison Tim Hoke <br />b) Hillsborough Arts Council Liaison Doris Friend <br />c) Chapel Public Arts Commission Liaison Lynne Albert <br />d) Carrboro Arts Liaison Ashley Nissler <br />5) Advocacy Updates Tim Hoke/Board <br />6) Old Business/New Business Tim Hoke/Board <br /> <br />CLOSED SESSION <br />7) Fall 2016 Grant Awards Tim Hoke/Board