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Board Meeting <br /> ORANGE COUNTY ARTS Monday, September 10 1 6:30pm <br /> Link Governmental Services Center <br /> C 0 M M I S S 10 N 200 S. Cameron St. Hillsborough <br /> Presiding: Tim Hoke,Chair <br /> Type of Meeting: September Board Meeting <br /> Secretary: Doris Friend <br /> Agenda <br /> 1) Call to Order Tim Hoke <br /> 2) Approval of August'17 Minutes Tim Hoke <br /> 3) Board Member Discussion Katie Murray <br /> i) Survey of skills forthcoming <br /> ii) Nominations- areas of need <br /> (1) Diversity, esp.African-American,Asian, Latino population <br /> (2) UNC <br /> (3) Chapel Hill Arts Commission (liaison) <br /> (4) Performing arts: actor, musician,representative of performing arts group <br /> iii) Vice-chair position <br /> 4) Director's Report Katie Murray <br /> 5) Grant subcommittee update Katie Murray <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 /> f) Playmakers/UNC Jen Rogers <br /> 7) Advocacy Updates Tim Hoke/Board <br /> 8) Old Business/New Business Tim Hoke/Board <br />