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2016-05-23 CITY OF SOUTHLAKE SOUTHLAKE ARTS COUNCIL Monday, May 23, 2016 Location: The Marq Southlake Legends Hall Legacy Meeting Room 1 285 Shady Oaks Drive Southlake, Texas 76092 Time: 5:30 p.m. Dedication Ceremony: 1. Dedication of artist Kathleen Caricof s "Southlake Constellation" sculpture at The Marq Southlake i Time: 6:00 p.m, or immediately following the sculpture dedication ceremony and reception Regular A ends: 1. Call to Order 2. Consent A. Approval of the minutes from the April 26, 2016 regular Southlake Arts Council meeting 3. Consider A. Review Mark White's proposal and select art for Frank Edgar Cornish, IV Park B. Select artist and date for the annual September art gallery exhibit C. Southlake Arts Council July 26, 2016 Meeting 4. Discussion A. Apex Film Day Wrap Up (May 7, 2016) 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 1 Innovation 1 Accountability 1 Commitment to Excellence 1 Teamwork Southlake Arts Council Meeting Date—May 23, 2016 Page 2 of 2 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, May 20, 2016 by 5:30 p.m. pursuant to Chapter 551 of the Texas Government Code. "'%g %%glIe1 ° • s Lori Payne, TRM s r; : ()e ° City Secretary If you plan to attend this public mee �and* %' ability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable acc5iflmcdEfflb`ns will be made to assist I I City of Southlake Values: Integrity♦Innovation♦Accountability 1 Commitment to Excellence ♦ Teamwork