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Board Meeting <br /> Monday, February 13 1 6:30pm <br /> ORANGE COUNTY ARTS Southern Human Services Center, <br /> C0MMISS10N Meeting Rm. D <br /> 2501 Homestead Road, Chapel Hill <br /> Presiding: Tim Hoke,Chair <br /> Type of Meeting: February Board Meeting <br /> Secretary: Doris Friend <br /> Attendees: Lynne Albert, Ian Bowater, Doris Friend,Tim Hoke,Tinka Jordy, Delia Keefe, <br /> Bronwyn Merritt,Ashley Nissler,Andrea Riley,Jen Rogers,Joy Salyers, Dan Mayer <br /> Agenda <br /> 1) Call to Order Tim Hoke <br /> 2) Approval of December 2016 Minutes Tim Hoke <br /> 3) Board Member Applications Tim Hoke <br /> a) Tarish Pipkins <br /> b) Anita Mills <br /> 4) Director's Report Katie Murray <br /> 5) Proposed changes to grant process Katie Murray <br /> 6) Future structure of OCAC Katie Murray <br /> 7) Funding proposal from The ArtsCenter Katie Murray <br /> 8) 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 /> 9) Advocacy Updates Tim Hoke/Board <br /> 10)Old Business/New Business Tim Hoke/Board <br />