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<br />Board Meeting <br /> Monday, February 12 | 6:30pm <br />Chapel Hill Public Library, Meeting Room A <br />100 Library Drive, Chapel Hill <br /> <br /> <br /> <br />Presiding: Tim Hoke, Chair <br />Type of Meeting: February 2018 Board Meeting <br />Secretary: Doris Friend <br /> <br /> <br />Agenda <br /> <br />1)Call to Order Tim Hoke <br />2)Approval of January ’19 Board Meeting Minutes Tim Hoke <br />3)Grants Subcommittee update Katie Murray <br />4)Director’s Report Katie Murray <br />5)“Friends Group” Update Katie Murray <br />6)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 />7)Advocacy Updates Board <br />8)Old Business/New Business Board <br /> <br />