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ORANGE COUNTY ARTS COMMISSION <br /> July 8, 2019 at 6:30 p.m. <br /> Chapel Hill Public Library <br /> Chapel Hill, NC <br /> Board Members present: Fred Joiner, Chair; Delia Keefe, Secretary; <br /> Dan Mayer, Linda Williamson, Marcela Slade, Ashley Nissler, Anita <br /> Mills, Bronwyn Merritt, Marlon Torres, <br /> Rachael Despard, Doris Friend, Tim Hoke, Chris Kubica <br /> Board Members absent: Tinka Jordy, Justin Haslett <br /> Staff Present: Katie Murray, Executive Director <br /> I. Fred called the meeting to order at 6:29 p.m. <br /> II. Doris moved, Linda seconded to approve the June, 2019. <br /> Motion approved. <br /> III. Advisory Board Update: <br /> a. Katie stated that articles have been filed in order to pursue <br /> our nonprofit status. <br /> b. Expectations of OCAC board members were discussed, <br /> including the importance of confidentiality. <br /> c. Katie plans to schedule future executive committee meetings <br /> monthly. <br /> IV. Director's Report: <br /> a. The pros and cons of applying for an NEA Our Town Grant <br /> were discussed. <br />