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i. We agreed to circle back to the discussion of board prospects next month. <br /> j. Leadership Updates: We agreed to circle back to a vote on the updates below in our <br /> November meeting. <br /> i. Fred is reaching the end of his third term as chair <br /> ii. Anita is willing to serve as chair <br /> iii. Chrystal is willing to serve as vice chair <br /> iv. Linda is willing to continue to serve as secretary <br /> k. Holiday party update: Last year it was held at Anita's house in lieu of our December <br /> meeting.This year Katie is inclined to do something on our December meeting date. She <br /> suggested an event at the Ackland (Carolyn gives everybody a prompt, and there is a <br /> cocktail reception and appetizers afterwards.) This event would take place on the night <br /> of our December meeting instead of our meeting. <br /> 4) Director's Report <br /> a. Paint it Orange: It was awesome this year. It included 66 artists from 4 states, and <br /> more sponsors than ever before. We sold 22 paintings, beating last year's record of <br /> paintings sold per month in just one day. Bonnie made the opening remarks. The quality <br /> of the artwork was a big step up, and the juror is well respected. A lot of first timers <br /> came in because of Jeremy Sams. It was a good show, and raised money for the <br /> nonprofit. Katie also wanted to thank those who came to the Wednesday party. <br /> b. Grants presentation next week: This will be next Tuesday, 10/18, at 7 pm. This will be <br /> our first in-person grants presentation in three years. It's important for commissioners <br /> to see all those arts people in one room. Three items were on the agenda for that <br /> meeting: <br /> i. A proclamation for arts & humanities <br /> ii. Grant presentation <br /> iii. One-year update on Eno Mil: The update on the Eno Mill was removed and then <br /> restored to the agenda. Katie is grateful and invites the board to show up to <br /> support the OCAC. <br /> c. Performing arts space (Hillsborough): A small stakeholder group will convene to discuss <br /> next steps. Katie is talking to Travis on Friday. <br /> d. Volunteers Needed: For Eno Mill opening on 11/4. Two featured artists are well known <br /> in the arts community. John's band Hooverville will be playing. <br /> e. An unrestricted $10,000 grant from a local family foundation will be used to start a <br /> BIPOC residency. Two studios are available — and a bigger one will soon come <br /> available. Katie would love to offer the larger space for the residency - she just has to <br /> make the math work. The rest of the grant will be allocated to Uproar. <br /> f. First Fridays at the Mill: Katie is thinking about how to handle first Fridays in the winter, <br /> when it will be hard for musicians to play outside. There was a discussion of purchasing <br /> bistro patio heaters ($150 each) and using oil drum firepits. <br /> 5) Liaison reports <br /> a. Orange County Artists Guild: Studio tour brochures are ready and distributed. There <br /> was a request to share Judith Ernst's artists posts to publicize the event. Eno River Mill <br /> will be part of this tour <br /> b. Carrboro: West End poetry festival this weekend. New poet laureate Liza Francis will be <br /> there. <br /> Meeting adjourned at 7:53 <br />