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Board Meetin <br /> ♦ -1� g <br /> cv; Monday, February 10, 20201 6:30pm <br /> ORANGE COUNTY 405 Meadowlands Dr. I Hillsborough <br /> ARTS COMMISSION <br /> Presiding: Fred Joiner, Chair <br /> Type of Meeting: February 2020 Board Meeting <br /> Secretary: Delia Keefe <br /> Agenda <br /> 1) Call to Order Fred Joiner <br /> 2) Approval of January 2020 Board Meeting Minutes Fred Joiner <br /> 3) Executive Committee Update Fred Joiner/Katie Murray <br /> a) OCACommission Advisory Board Nominations <br /> i) Krista Bremer, The Sun <br /> b) 2020 OCACouncil Officers <br /> i) President-Tim Hoke <br /> ii) Vice-president- Doris Friend <br /> iii) Secretary-Ashley Nissler <br /> iv) Treasuer-TBD <br /> c) OCACouncil Nominations <br /> i) Caterri Woodrum <br /> 4) Director's Report Katie Murray <br /> a) Eno Mill project <br /> b) State of the Arts event(April Board Meeting) <br /> c) FUSION <br /> d) Art on the Hill <br /> 5) Presentation about the future ArtsCenter Dan Mayer <br /> 6) 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 /> 7) Advocacy Updates Board <br /> 8) Old Business/New Business Board <br /> UPCOMING DATES <br /> Commission/Council Exec Committee Meeting Monday, Feb 241h 6:30pm Location TBD <br /> State of the Arts breakfast & party Monday,April 13 TBD TBD <br /> Arts Day 2020 Tues May 19 &Wed May 20 All day Raleigh <br /> Local Roots Festival Saturday,June 6 12-6pm Blackwood Farm <br />