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2014-05-27CITY OF SOUTHLAKE SOUTHLAKE ARTS COUNCIL Tuesday, May 27, 2014 Location: Southlake Town Hall 1400 Main Street — 4A (4t" Floor) Southlake, Texas Time: 6:00 p.m. Agenda: 1. Call to Order 2. Consent A. Approval of the minutes from the April 23, 2014 joint Southlake Arts Council and Southlake Library Board meeting. B. Approval of the minutes from the April 23, 2014 regular Southlake Arts Council meeting. 3. Consider A. Recommendation on proposed donation of painting from Patti Stebbins. 4. Discussion A. June Meeting Date B. Texas Rangers Baseball Reception and Exhibit - September 7, 2014 C. Future Public Art Opportunities 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 — May 27, 2014 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, May 23, 2014 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Alicia Richardson, City Secretary TRMC X) .�''-�HLAK; ■••■■■■••� , rr' C ■-• •■•66 y ■ 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 817.748.8016 reasonable accommodations will be made to assist City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork