Items A & B

A. CALL TO ORDER – 6:00 P.M. B. APPROVAL OF MINUTES 1. Approve minutes of the Regular Meeting of March 7, 2011

Item D1

Briefing by ME TV about their activities and plan

Item C

CITIZEN COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item D2

Discussion and action on changes to bylaws and schedule of meetings for 2011

Item E

MEMBER UPDATES

Items F-H

F. STAFF BRIEFINGS 1. Update on City of Austin music-related projects and activities – Don Pitts/Jim Butler/David Murray G. ITEMS FOR INFORMATION H. ADJOURNMENT