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Board Meetin <br /> ♦ -1� g <br /> cv; Monday,January 13, 20201 6:30pm <br /> ORANGE COUNTY Chapel Hill Public Library <br /> ARTS COMMISSION <br /> Presiding: Fred Joiner, Chair <br /> Type of Meeting: January 2020 Board Meeting <br /> Secretary: Delia Keefe <br /> Agenda <br /> 1) Call to Order Fred Joiner <br /> 2) Approval of November 2019 Board Meeting Minutes Fred Joiner <br /> 3) Advisory Board Update Katie Murray <br /> a) Renewing: <br /> i) Dan Mayer(2nd term expires 3/31/2023) <br /> ii) Marlon Torres (2nd term expires 3/31/2023) <br /> iii) Tinka Jordy(1 year extension; expires 3/31/21) <br /> b) Not renewing <br /> i) Chris Kubica <br /> c) Rotating off: <br /> i) Ashley Nissler(to become Secretary of Council board) <br /> d) Board Needs <br /> e) Nominations to go to Katie or member of Exec Committee <br /> 4) Director's Report Katie Murray <br /> a) 2020 Arts Moment intros <br /> b) Assistant position <br /> c) Eno Mill project <br /> d) Art on the Hill <br /> e) Children's Theatre <br /> 5) Liaison Reports <br /> a) UNC Student Liaison Update Rachel Despard <br /> b) UNC/Chapel Hill Arts Commission Justin Haslett <br /> c) Hillsborough Arts Council Doris Friend <br /> d) The ArtsCenter Dan Mayer <br /> e) Carrboro Arts Committee Dan/Marcela <br /> f) Visitor's Bureau Tim Hoke <br /> g) Orange County Artists Guild Anita Mills <br /> 6) Advocacy Updates Board <br /> 7) Old Business/New Business Board <br /> UPCOMING DATES <br /> Commission/Council Exec Committee Meeting Monday,Jan 271" 6:30pm Location TBD <br /> Arts Day 2020 Tues May 19 &Wed May 20 All day Raleigh <br />