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Board Meeting <br /> ORANGE COUNTY ARTS Monday,August 1416:30pm <br /> Southern Human Services Building, <br /> C O M M I S S 10 N Meeting Room C <br /> 2501 Homestead Rd I Chapel Hill <br /> Presiding: Tim Hoke,Chair <br /> Type of Meeting: August Board Meeting <br /> Secretary: Doris Friend <br /> Agenda <br /> 1) Call to Order Tim Hoke <br /> 2) Approval of July'17 Minutes Tim Hoke <br /> 3) Board Member Discussion Katie Murray <br /> i) Survey of skills <br /> ii) Nominations <br /> iii) Vice-chair position <br /> 4) Director's Report Katie Murray <br /> 5) Grant discussion Katie Murray <br /> a) Application(s) <br /> b) Scoring Panel process <br /> 6) Liaison Reports <br /> a) Visitor's Bureau Tim Hoke <br /> b) Hillsborough Arts Council Doris Friend <br /> c) Orange County Artists Guild Anita Mills <br /> d) The ArtsCenter Dan Mayer <br /> e) Carrboro Arts Committee Dan Mayer <br /> 0 Playmakers/UNC Jen Rogers <br /> 7) Advocacy Updates Tim Hoke/Board <br /> 8) Old Business/New Business Tim Hoke/Board <br />