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<br />Board Meeting <br /> Monday, January 8 | 6:30pm <br />Link Government Services Building <br />200 S. Cameron St. | Hillsborough <br /> <br /> <br />Presiding: Tim Hoke, Chair <br />Type of Meeting: January 2018 Board Meeting <br />Secretary: Doris Friend <br /> <br /> <br />Agenda <br /> <br />1)Call to Order Tim Hoke <br />2)Approval of November ’17 Board Meeting Minutes Tim Hoke <br />3)Approval of December ’17 Executive Committee Minutes Tim Hoke <br />4)Board Member Discussion Katie Murray <br />a)Applications to review <br />i)Heather Lewis <br />ii)Fred Joiner <br />5)Listening Sessions Summary Katie Murray <br />6) “Friends Group” Discussion Katie Murray <br />7)Director’s Report Katie Murray <br />8)Liaison Reports <br />a)Visitor's Bureau Tim Hoke <br />b)Hillsborough Arts Council Doris Friend <br />c)Orange County Artists Guild Anita Mills <br />d)The ArtsCenter Dan Mayer <br />e)Carrboro Arts Committee Dan Mayer <br />9)Advocacy Updates Board <br />10)Old Business/New Business Board <br /> <br />