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2015-06-23CITY OF SOUTHLAKE SOUTHLAKE ARTS COUNCIL Tuesday, June 23, 2015 Location: Southlake Town Hall 1400 Main Street — 4A (41h Floor) Southlake, Texas 76092 Time: 6:00 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the May 26, 2016 Southlake Arts Council meeting 3. Consider A. Recommendation on final concepts and selection of public art for The Marq Southlake B. Recommendation of proposed FY 2016 Public Art Fund Budget 4. Discussion A. Future Public Art Opportunities 1. Town Hall Art Exhibits 2. Arts Council/Apex Event at The Marq 3. Potential Juried Art Exhibit 4. Apex Film Festival 5. Public Forum (This is the Public's opportunity to address Southlake Arts Council about non -agenda items. During Public Forum, Southlake Arts Council will not discuss, consider or take action on any items presented. Southlake Arts Council respectfully asks anyone speaking during Public Forum to limit remarks to three minutes or less.) 6. Adjournment A quorum of the City Council may be present at this meeting. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability 4 Commitment to Excellence ♦ Teamwork Southlake Arts Council Meeting Date — June 23, 2015 Page 2 of 2 CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, June 19, 2015 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Lori Payne, TRbhC City Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork