Item A & B

A. CALL TO ORDER – 12:00 P.M. B. APPROVAL OF MINUTES 1. Approve minutes of the Regular Meeting on May 6, 2013 and the Special Called Meeting on May 14, 2013.

Item C

CITIZEN COMMUNICATION: GENERAL 1. 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 D1

NEW BUSINESS 1. Presentation from Black Fret 2.

Item D2

Presentation from staff – Musicians Initiative Working Group recommendations

Items E - H

E. MEMBER UPDATES F. STAFF BRIEFINGS G. ITEMS FOR INFORMATION H. ADJOURNMENT