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2016-02-09 CITY OF SOUTH LAKE SOUTHLAKE ARTS COUNCIL Tuesday, February 9, 2016 Location: Southlake Town Hall 1400 Main Street–4t" Floor (Room 4A) Southlake, Texas 76092 Time: 6:00 p.m, Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the January 8, 2016 regular Southlake Arts Council meeting 3. Consider A. Recommendation on Public Art Matching Funds Policy B. Recommendation on finalists from Call to Artists for public art to be installed at Frank Edgar Cornish, IV Park f 4. Discussion A. Strokes of Art in the Square Reception and Exhibit (Reception – February 21, 2016 and Exhibit– February 19—April 22, 2016) B. Debut...Art at The Marq Wrap Up C. Apex Film Day (May 7, 2016) D. Southlake Constellation Dedication I Unveiling E. March 22, 2016 Meeting Location Change (The Marq) 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 1 Accountability♦ Commitment to Excellence ♦ Teamwork Southlake Arks Council Meeting Date—February 9, 2016 Page 2 of 2 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, i 1400 Main Street, Southlake, Texas, on February 5, 2016 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. °persvrrrr+ l n r o� � +®eaoagom � moss `r� a• Boa ��i Lori Payne, TRM cn City Secretary ��e : e eU coal, v� If you plan to attend this jfupli °F °Atin 'and have a disability that requires special needs, please advise the City Secfetaryw hours in advance at 817.748.8016 reasonable accommodations will be made to assist i City of Southlake Values: Integrity 1 Innovation 1 Accountability 4 Commitment to Excellence ♦ Teamwork