Item A

CALL TO ORDER – 5:30 P.M.

Item B

APPROVAL OF MINUTES Approve minutes of Regular Meeting on February 25, 2013

Item 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

CHAIR’S REPORT Update on local arts activities

Item E1 A

Approve Stephen F. Austin Statue Artwork Donation

Item E1 B

Approve the arts professional and alternate selected for the Holly Shores/Festival Beach Master Plan

Item E1 C

Approve the artist and alternate selected for the Pickfair Park Recreation Center Art in Public Places Project

Item E1 D

Approve Community Initiatives Program Funding Recommendations

Item E1 E

Approve FY2014 Core Funding Programs Guidelines

Item E1 F

Approve the Arts Commission Annual Internal Review

Item F

STAFF BRIEFINGS Update on current Cultural Arts Division projects and activities

Item G

ITEMS FOR INFORMATION

Items H & I

H. FUTURE AGENDA ITEMS I. ADJOURNMENT