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<br />Board Meeting <br /> Monday, September 10| 6:30pm <br />Link Government Services Building <br />200 S. Cameron St., Hillsborough <br /> <br /> <br />Presiding: Tim Hoke, Chair <br />Type of Meeting: September 218 Board Meeting <br />Secretary: Doris Friend <br /> <br /> <br />Agenda <br /> <br />1) Call to Order Tim Hoke <br />2) Approval of August ’18 Board Meeting Minutes Tim Hoke <br />3) UNC Student Liaison Board Position update Katie Murray <br />4) Director’s Report Katie Murray <br />5) Discussion: Proposed grant changes for FY19-20 Katie Murray <br />6) State of Arts & Culture in Orange County Report Katie Murray <br />7) Racial Equity Training with The ArtsCenter Dan Mayer <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 />Upcoming Events/Meetings <br /> <br />-Funding Committee (Exec Committee, Dan) Wed., 9/12 at 4pm at IFC Building, Carrboro <br />-ArtSpace Work Group Meeting (Bronwyn, Fred, Marcela, Mon., 9/17 at 4pm at Link Building <br />Marlon, Helen, Linda, Dan + community members) <br />-Ackland Art Museum 60th Anniversary Party Thurs., 9/20 at 6pm at Ackland <br />-Events Committee Meeting (Ashley, Bronwyn, Tinka, Thurs., 9/27 at 11am Link Building <br />Anita, Marcela, Doris, Chris, Delia) <br />-LocalFest Sat. 9/29, 10am-6pm, Blackwood Farm Park <br />-Literary Arts Committee Meeting (Ashley, Chris, Fred) Tues., 10/2 at 4pm at Link Building <br />-Board Meeting Mon., 10/8 at 6:30 at CH Public Library <br />-Festifall (Need volunteers to man booth) Sunday, 10/7 <br />-Handmade Parade (OCAC marching) Sunday, 10/14 <br />-Paint it Orange Plein Air Paint-out October 19-21, Awards Reception Oct 21, 6pm, C3 Hillsborough <br />-Riverpark Concert (OCAC sponsoring) October 27, River Park Hillsborough <br /> <br />