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2017-06-27 I CITY Of SOUTHLAKE SOUTHLAKE ARTS COUNCIL Tuesday, June 27, 2017 Location. Southlake Town Hall Executive Conference Room 1400 Main Street Southlake, Texas 76092 Time: 6:00 p.m. F Regular Agenda: 1, Call to Order 2. Consent A. Approval of the minutes from the May 23, 2017 Southlake Arts Council meeting 3. 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.) 4. Discussion A. Southlake Senior Funding, Inc. Senior Art Event June 23, 2017 B. September 2017 Art Gallery Event C. Southlake Historical Society, "Shared Stories: Denton, Southlake and the Wild West, 1840-1878," Reception July 16, 2017 and Art Exhibit July 10, 2017—August 28, 2017 D. Review City Council direction from the May 16th City Council meeting 5. Consider A. Recommendation on proposed FY 2018 Public Art Fund Budget B. Approve permit for the FYI Fall Art Gallery reception and for the FY18 Art Gallery receptions. C. Reschedule August 22"d meeting to an earlier August date to allow time to plan Fall Exhibit 6. Adjournment A quorum of the City Council may be present at this meeting. City of Southlake Values: Integrity 4 Innovation 1 Accountability♦ Commitment to Excellence ♦ Teamwork Southlake Arts Council Meeting Date—June 27, 2017 Page 2 of 2 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Mail, 1400 Main Street, Southlake, Texas, on Friday, June J,11017 by 6:00 p,m. pursuant to Chapter 551 of the Texas Government Code. �0 %31HL4k��y� �r �t •+stn'+ ®. 7� Lori Payne, TRYC w} = City Secretary v If you plan to attend this publicrt�,ting anaT**'§*�*a d �rility that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonabfe�dpjyjill be made to assist irlrrrti i I I �i City of Southlake Values: Integrity 4 Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork