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2024-03-26 SLAC Minutes19 CITY OF SOU HLAKE SOUTHLAKE ARTS COUNCIL MEETING MINUTES: MARCH 26, 2024 LOCATION: The Marq Southlake Legends Hall- Traditions III Ballroom 285 Shady Oaks Blvd. Southlake, Texas 76092 TIME: 6:00 P.M. SOUTHLAKE ARTS COUNCIL PRESENT: Chair Tamara McMillan, Vice Chair Leslie Walker, Secretary Julie Doyle, and Southlake Arts Council members Tim Sabo, Terri Messing, Alison Viktorin, Susan Steinbrecher, and Milan Georgia (Alt 1) SOUTHLAKE ARTS COUNCIL ABSENT: NA STAFF PRESENT: Assistant to the Director Milenka Lopez, Community Relations Manager Vicky Schiber CITY COUNCIL MEMBER PRESENT: Deputy Mayor Pro Tem Kathy Talley REGULAR SESSION 1. CALL TO ORDER Southlake Arts Council Chair Tamara McMillan called the meeting to order at 6:00 P.M. 2. PUBLIC FORUM Chair McMillan opened the Public Forum at 6:00 P.M. There being no one to speak, the Public Forum was closed at 6:00 P.M. 3. CONSENT AGENDA 3A. APPROVAL OF THE MINUTES FROM THE FEBRUARY 27, 2024, SOUTHLAKE ARTS COUNCIL MEETING Chair Tamara McMillan presented item 3A, approval of the minutes from the February 27, 2024, Southlake Arts Council meeting. APPROVED A motion was made to approve the minutes from the February 27, 2024, Southlake Arts Council meeting as presented. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the March 26, 2024 Southlake Arts Council Meeting Page 2 of 3 Motion: Steinbrecher Second: Messing Ayes: Sabo, Walker, Doyle, Messing, Viktorin, Steinbrecher, McMillan Nays: None Abstain: None Vote: 7-0 Motion passed. 4. DISCUSSION 4A. DPS WEST ART UPDATE Assistant to the Director Milenka Lopez provided an update about the DPS Art project and was available to answer questions. Direction to Staff: NA. Keep Arts Council informed of project updates. 4B. VETERANS MEMORIAL Assistant to the Director Milenka Lopez presented an update on the Veterans Memorial project and was available to answer questions. Direction to Staff: Subject matter is what the Arts Council is most interested in from the Veteran Focus Group. 4C. APEX UPDATES Terri Messing presented upcoming APEX events and was available to answer questions. Direction to Staff: NA. 4D. SOUTHLAKE PRESENTS BLIND JURY Assistant to the Director Milenka Lopez presented the submissions to the 2024 Southlake Presents Art Show and Competition. The Arts Council deliberated on the submissions and selected the works that would be displayed in Town Hall this May. Direction to Staff: Email selected artists with instructions for delivery and hanging. 5. ADJOURNMENT Southlake Arts Council Chair McMillan adjourned the meeting at 7:02 P.M. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Minutes of the March 26, 2024 Southlake Arts Council Meeting Page 3of3 Tamara McMillan, Chair Attest: l Commu ity Services Department City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork