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<br />Board Meeting <br /> Monday, August 13| 6:30pm <br />Chapel Hill Public Library <br />Room A <br /> <br /> <br />Presiding: Tim Hoke, Chair <br />Type of Meeting: August 218 Board Meeting <br />Secretary: Doris Friend <br /> <br /> <br />Agenda <br /> <br />1) Call to Order Tim Hoke <br />2) Approval of July ’18 Board Meeting Minutes Tim Hoke <br />3) UNC Student Liaison Board Position proposal Katie Murray <br />4) Director’s Report Katie Murray <br />5) Discussion: Proposed grant changes for FY19-20 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 />