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ORANGE COUNTY ARTS COMMISSION <br /> February 8, 2021 at 6:30 p.m. <br /> Virtual Meeting - GoToMeeting <br /> Board Members present: Fred Joiner, Chair; Anita Hill, Vice Chair; Delia Keefe, Secretary; <br /> Dan Mayer, Linda Williamson, Justin Haslett, Matthew Keith, Bronwyn Merritt, Marlon <br /> Torres, Sean Bailey, Brad Porter, Tim Hoke, Tinka Jordy, Marcela Slade, Krista Bremer <br /> Staff Present: Katie Murray, Executive Director; Emilie Menzel, Assistant <br /> I. Fred called the meeting to order at 6:33pm. <br /> II. Tim moved to approve the January 2021 minutes. Linda seconded. <br /> III. Advisory Board Update <br /> a. The Conflict of Interest policy review will continue next month. <br /> b. John Bemis will join as a board member next month. <br /> Tim made a motion to accept Lindsay Metivier as a board <br /> member. Marcella seconded. The motion was approved. <br /> A discussion of other possible candidates followed. <br /> IV. Director's Report: <br /> a. WRAL Big Night in for the Arts <br /> i) Sponser update - Individual and corporate sponsorships <br /> are needed. The deadline has been extended to the 22na <br /> ii) Volunteer needs —Volunteers are needed for the actual <br /> night of March 11'. 5 or 6 people will be needed to <br /> answer calls, take information, and type into a website <br /> in real time, 4:30-9:00pm. This includes training. <br /> b. Eno Mill—Year 1 review. <br /> Katie met with Travis (Katie's boss) for the Year 1 review. <br /> The mill is operating in the black and has generated $15,000 — <br /> $18,000 in revenue. Katie has the go ahead to hire a V2 time <br /> operational manager for the mill. <br /> c. Art on the Hill <br /> Katie is applying for an NEA grant for Art on the Hill. <br /> The event needs a different name, such as a one-word <br /> recognizable name. <br /> d. Orange County Arts Alliance (OCAA) Update <br /> The federal 5010 paperwork is done and is being reviewed. <br />