Item A

CALL TO ORDER – 6:30 P.M.

Item B

Approve minutes of the Regular Meeting on October 7, 2013.

Item C

CITIZEN COMMUNICATION: GENERAL

Item D1

Discussion and possible action of adopting a meeting schedule for 2014, including makeup meeting dates for holidays and cancelled meeting.

Item D2

Discussion and possible action of Sixth Street Entertainment District.

Item D3

Discussion and possible action of musician services.

Items E - H

E. MEMBER UPDATES F. STAFF BRIEFINGS 1. Recap of Fun Fun Fun Fest. 2. Austin Music Memorial Annual Induction Ceremony – December 6, 2013 at Austin City Hall from 7-9pm. 3. Music & Entertainment Division initiatives for 2014. G. ITEMS FOR INFORMATION H. ADJOURNMENT