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2008-08-26 CITY OF SOUTHLAKE SOUTHLAKE ARTS COUNCIL Tuesday, August 26, 2008 Location: Southlake Town Hall - Executive Conference Room 1400 Main Street Southlake, Texas Time: 6:00 p.m. Agenda: 1. Call to Order 2. Administrative Comments: A. Welcome and Introductions B. Oath of Office C. Southlake Arts Council Overview 3. Consider: A. Election of Southlake Arts Council Officers for 2008-09 B. Approval of the minutes from the July 22, 2008 Southlake Arts Council meeting C. Recommendation on Call to Artists for Roundabouts D. Recommendation on appointing a steering committee for APEX 4. Public Forum 5. Discussion: A. Artist Selection Work Group Update B. Master Plan Work Group Update C. Call to Artist for Bicentennial Park D. APEX Update and Planning 6. Adjournment 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, August 22, 2008 by 5:00 p.m. pursuant to Chapter 51 of the Texas Government Code. ~ ~ eeNae.ae l ~i Lori Payne, TR C :'o;' 0e~ City Secretary % If you plan to attend this Nbliemae inn a4have a disability that requires special needs, please advise the City Secretary 4bpumin~tp nce at 817.748.8016 reasonable accommodations will be made to assist you.