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2003-11-12 FFICIAL MINT LIBRARY BOARD / PUBLIC ART ADVISORY COMMITTEE DATE: Wednesday, November 12, 2003 RECORC, TIME: 7:00 p.m. LOCATION: Southlake Public Library - Town Hall, Suite 130 Southlake, Texas 76092 REGULAR SESSION: 1. Call to Order. REPORTS: 2. Administrative Comments. A. Welcome and Introductions. CONSENT AGENDA: All items listed below are considered to be routine by the Southlake Library Board and / or the Public Art Advisory Committee and will be enacted with one motion. There will be no separate discussion of items xnless a Board member of citizen so requests, in which the item will be removed from the general order of business and considered in normal sequence. There are no items on this meeting agenda. REGULAR AGENDA: 3. Public Forum. 4. Discussion: 5. Consideration: A. Public Art Advisory Committee consideration of a recommendation to the City Council to accept a memorial donation of art in honor of Grace O'Brien to the Southlake Public Library from Barbara Tipton. B. Library Board consideration of a recommendation to the Public Art Advisory Committee to accept the donation of services to the Southlake Public Library to create a mural in the storytime area from Bruce and Elizabeth Bonham. C. Public Art Advisory Committee consideration of a recommendation to the City Council to accept the donation of services to the Southlake Public Library to create a mural in the storytime area from Bruce and Elizabeth Bonham. Joint Library Board / Public Art Advisory Committee Meeting November 12, 2003 Page 2 of 2 D. Library Board recommendation to the Public Art Advisory Committee to accept the donation of art purchased at Art In The Square to the Southlake Public Library from Debbie Baynard. E. Public Art Advisory Committee recommendation to the City Council to accept the donation of art purchased at Art In The Square to the Southlake Public Library from Debbie Baynard. F. Public Art Advisory Committee recommendation to the City Council to accept the donation of art entitled "Sheep Crossing the Red Land" by Lloyd Walton Blanks, 1983. 6. Other Items: There are no other items on this meeting agenda. 7. Adjourn. 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, November 7, 2003 at 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. • Lori A. Farwell r, City Secretary ',v , 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 817-481-1433 and reasonable accommodations will be made to assist you.