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2009-12-08 CITY OF SOUTH LAIN SOUTHLAKE ARTS COUNCIL Tuesday, December 8, 2009 Location: Southlake Town Hall 1400 Main Street - 3rd Floor - Training Room 3A Southlake, Texas 76092 Time: 6:00 p.m. Agenda: 1. Call to Order 2. Administrative Comments: Review of Administrative changes - Chris Tribble 3. Consent: A. Approval of the minutes from the October 27, 2009 Southlake Arts Council meeting 4. Public Forum 5. Consider: A. Recommendation to City Council on 2010 Community Services Agreement with APEX Arts League B. Recommendation to City Council on 2010 Community Services Agreement with ARTSNET 6. Discussion: A. Scope and goals/objectives for Arts Master Plan work subgroup B. Scope and goals/objectives for art and artist selection work subgroup C. APEX update 7. Adjournment City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Arts Council Meeting Date - December 8, 2009 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, December 4, 2009 by 5:00 p.m. pursuant to Chapter 51 of the Texas Government Co e. Lori Payne, TRM P _ d % City Secretary ; W, If you plan to attend this public me (ding aT a e~disab,* that requires special needs, please advise the City Secretary 48 hours will be made to assist in advance at 817.748.8016 reason8w ac 06*01, ,Nodatio City of Southlake Values: Integrity ♦ Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork