Items A & B

A. CALL TO ORDER – 5:30 P.M. B. APPROVAL OF MINUTES 1. Approve minutes of Regular Meeting on June 18, 2012

Item C (Part 1 of 2)

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 E1

Report from Creative Sector Economic Impact Working Group

Item E2 A

Approve the Final Design for the West Enfield Pool Art in Public Places Project

Item E2 B

Approve the Recommended Artist and Alternate for the CONRAC at Austin-Bergstrom International Airport Art in Public Places Project

Item E2 C

Approve Community Initiatives Funding Recommendations

Item E2 D

Establish a Joint Issues Working Group to meet with the Music Commission’s corresponding Working Group

Item E2 E

Approve a Memo to Mayor and Council in Support of the City of Austin Creative Sector Economic Impact Study Staff Report and Action Plan

Item F

Update on current Cultural Arts Division projects and activities

Item G (Part 1 of 2)

ITEMS FOR INFORMATION

Item C (Part 2 of 2)

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 G (Part 2 of 2)

ITEMS FOR INFORMATION

Items H & I

H. FUTURE AGENDA ITEMS I. ADJOURNMENT