2008-03-25
* *OFFICIAL MEETING MINUTES
APPROVED BY MEMBERS OF THE SOUTHLAKE ARTS COUNCIL
1 SOUTHAKE ARTS COUNCIL MEETING
2 Southlake Town Hall - Room 3A
3 1400 Main Street
4 Southlake, Texas 76092
5
6 March 25, 2008
7 MINUTES
8
9 Arts Council Members Present -Peggy Firestone, Vice Chair; Joe Henderson, Chair;
10 Terri Messing; Charlene Wiersum.
11
12 Arts Council Members Absent - Jeane Alexander; Karin Newell, Ex-officio; Jenny
13 Tilbury; Jeff Walter.
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15 Staff Members Present - Kerry McGeath and Chris Tribble, Deputy Directors of
16 Community Service
17
18 Others Present - None
19
20 REGULAR SESSION:
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22 Agenda Item No. 1, Call to Order. -Chair Joe Henderson called the meeting to order at
23 6:00 p.m.
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25 REPORTS:
26
27 Agenda Item No. 2 - Administrative Comments. -
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29 A. Bob Jones Nature Center Grand Opening - Mr. Tribble spoke
30 about the ongoing events leading up to the opening on April 19th. The next Arts Council
31 meeting will be held at the Nature Center on April 22, 2008.
32
33 B. DPS Central Call to Artists - Mr. Tribble presented the Call to
34 Artists for DPS form for review.
35
36 CONSENT AGENDA:
37
38 Agenda Item No. 3A. - Approval of the minutes from the February 26, 2008 Southlake
39 Arts Council Meeting.
40
41 A motion to approve the minutes was made by Vice-Chair Firestone and seconded by
42 Mrs. Messing. The minutes were approved unanimously.
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Southlake Arts Council Meeting Minutes -March 25, 2008 Page 1 of 2
* *OFFICIAL MEETING MINUTES
APPROVED BY MEMBERS OF THE SOUTHLAKE ARTS COUNCIL
1 REGULAR AGENDA:
2
3 Agenda Item No. 4 - Public Forum.
4
5 Chair Henderson opened and closed the public forum as there was no one to speak.
6
7 Agenda Item No. 5A, Consider - Approval of Call to Artists document.
8
9 Mr. Tribble presented the general Call to Artists document for review. After discussion,
10 there were no issues with the document. A motion to accept the document was made
11 by Mrs. Wiersum. It was seconded by Mrs. Messing and unanimously approved.
12
13
14 Agenda Item No. 6A, Discussion - Artists Selection Work Group Report.
15
16 Mrs. Firestone and Mrs. Messing reported on their workgroup discussion of the Call to
17 Artists document.
18
19 Agenda Item No. 6B, Discussion - Master Plan Work Group Report.
20
21 Mrs. Messing reported on the workgroup discussion of the Master Plan.
22
23 The meeting on April 22, 2008 will be held at the new Bob Jones Nature Center.
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25 A motion by Mrs. Wiersum was made to adjourn the meeting. It was seconded by Mrs.
26 Firestone and unanimously approved. The meeting was adjourned at 6:40 p.m.
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31 rende_rs6i, Chair
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34 Attest:
35 L
36
37 Ker McGeath, Deputy Director of Community Services
38
39 A CASSETTE TAPE RECORDING OF THE MEETING IS AVAILABLE FOR REVIEW IN THE OFFICE OF THE CITY
40 SECRETARY.
41
Southlake Arts Council Meeting Minutes -March 25, 2008 Page 2 of 2