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Board Meeting <br /> ORANGE COUNTY ARTS Saturday, July 15110am <br /> Link Government Services Building <br /> C O M M I S S 10 N 200 S. Cameron St. Hillsborough <br /> Presiding: Tim Hoke,Chair <br /> Type of Meeting: July Board Meeting/Grants Panel <br /> Secretary: Doris Friend <br /> Agenda <br /> 1) Call to Order Tim Hoke <br /> 2) Approval of June 2017 Minutes Tim Hoke <br /> 3) Board Member Update Katie Murray <br /> i) Resignation of Lynne Albert <br /> ii) Recruitment <br /> 4) Director's Report Katie Murray <br /> 5) Advocacy Updates Tim Hoke/Board <br /> 6) Old Business/New Business Tim Hoke/Board <br /> 7) Grant Review <br /> (Lunch 12:30pm) <br />