Items A & B

A. CALL TO ORDER – 5:30 P.M. B. APPROVAL OF MINUTES 1. Approve minutes of Regular Meeting on October 15, 2012

Item C

CITIZEN COMMUNICATION: GENERAL

Items D & E1 A

D. CHAIR’S REPORT 1. Update on local arts activities E. NEW BUSINESS 1. Discussion and Action Items a. Presentation and Action on Artwork Donation Proposal for First Street Pedestrian Bridge

Item E1 B

Approve the Artist Selection Process for the Spirit of Austin Lane Cell Phone Waiting Area Art in Public Places Project

Item E1 C

Approve the Final Design by Erin Curtis for the 3rd Street Streetscape Art in Public Places Project

Item E1 D

Approve Community Initiatives Program Funding Recommendations

Item E1 E

Adopt Meeting Schedule for 2013

Item F

STAFF BRIEFINGS 1. Update on current Cultural Arts Division projects and activities

Items G - I

G. ITEMS FOR INFORMATION H. FUTURE AGENDA ITEMS I. ADJOURNMENT