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Board Meeting <br /> ORANGE COUNTY ARTS Monday,April 10 6:30pm <br /> Southern Human Services Center <br /> C 0 M M I S S 10 N Meeting Room D <br /> 2501 Homestead Rd Chapel Hill <br /> Presiding: Tim Hoke,Chair <br /> Type of Meeting: March Board Meeting <br /> Secretary: Doris Friend <br /> Agenda <br /> 1) Call to Order Tim Hoke <br /> 2) Welcome new members &introduction Tim Hoke <br /> 3) Approval of March 2017 Minutes Tim Hoke <br /> 4) Board Member Update Katie Murray <br /> a) Andrea Riley resignation <br /> b) Two new applicants: Chris Kubica,Nick Volant <br /> 5) Director's Report Katie Murray <br /> 6) Structure update (nonprofit formation) Katie Murray <br /> 7) Liaison Reports <br /> a) Visitor's Bureau Tim Hoke <br /> b) Hillsborough Arts Council Doris Friend <br /> c) Chapel Public Arts Commission Lynne Albert <br /> d) Orange County Artists Guild Anita Mills <br /> e) The ArtsCenter Dan Mayer <br /> 0 Playmakers/UNC Jen Rogers <br /> 8) Advocacy Updates Tim Hoke/Board <br /> 9) Old Business/New Business Tim Hoke/Board <br />