Items A & B

A. CALL TO ORDER – 5:30 P.M. B. APPROVAL OF MINUTES 1. Approve minutes of Regular Meeting on March 19, 2012

Item C

CITIZEN COMMUNICATION: GENERAL

Item E

John Hockenyos, TXP, Inc. - Economic Impact of the Creative Sector in Austin Report

Item F1.A

Approve Loan of Temporary Public Artwork The Red Swing Project

Item F1.B

Approval of Artist Selection Process for CONRAC at Austin-Bergstrom International Airport

Item F1.C

Approval of Final Design by Ned Kahn for the System Control Center Art in Public Places Project

Item F2.A

Discussion and Possible Action on the Economic Impact of the Creative Sector in Austin Report

Item F2.B

Approve Peer Review Panelists for the FY13 Core Funding Programs

Item F2.C

Establish a Funding Working Group

Item G

Update on current Cultural Arts Division projects and activities

Items H & J

H. ITEMS FOR INFORMATION J. ADJOURNMENT