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2013-07-23CITY OF SOUTHLAKE SOUTHLAKE ARTS COUNCIL Tuesday, July 23, 2013 Location: Southlake Town Hall 1400 Main Street — 3A (third floor) Southlake, Texas Time: 6:00 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the June 11, 2013 regular Southlake Arts Council meeting 3. Consider A. Recommendation of proposed FY 2014 Public Art Fund Budget B. Review and selection of art from Call to Artists to be included in the "Touches of Hope" exhibit September 8 — October 31, 2013 C. Recommendation of outdoor sculpture for Lululemon store located in Southlake Town Square 4. Discussion A. "Touches of Hope" Reception 5. Public Forum (This is the Public's opportunity to address Southlake Arts Council about non -agenda items. During Public Forum, Southlake Arts Council will not discuss, consider or take action on any items presented. Southlake Arts Council respectfully asks anyone speaking during Public Forum to limit remarks to three minutes or less.) 6. Adjournment A quorum of the City Council may be present at this meeting. City of Southlake Values.- Integrity alues:Integrity 1 Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Arts Council Meeting Date — July 23, 2013 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, July 19, 2013 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. ���H o •,,.....•, . �, -. y '►. Alicia Richardson, TRMC ' �t7 City Secretary =,, If you plan to attend this public meeting and have'a'di 'ability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork