Items A - C

A. CALL TO ORDER – 5:30 P.M. B. APPROVAL OF MINUTES 1. Approve minutes of Regular Meeting on December 19, 2011 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 D

Update on local arts activities

Item E.1.a.

Approve Final Design for the African American Cultural & Heritage Facility Art in Public Places Project

Item E.1.b

Approve Selection Panelists for the 2nd Street Bridge and Roadway Extension (Shoal Creek to West Ave.) Art in Public Places Project

Item E.1.c

Approve Recommended Artist and Alternate for YMCA/North Austin Community Recreation Center Art in Public Places Project

Item E.1.d

Approve Recommended Artist and Alternate for 3rd St. Streetscape Enhancement Art in Public Places Project

Item E.1.e

Approve Recommended Artist and Alternate for Colorado St. Streetscape Enhancement Art in Public Places Project

Item E.2.a

Approve Auxiliary Programs Application Recommendations

Item E.2.b

Establish Guidelines Working Group for the FY13 Cultural Funding Cycle

Item F

Update on current Cultural Arts Division projects and activities

Items G & H

G. ITEMS FOR INFORMATION H. FUTURE AGENDA ITEMS