Item A

CALL TO ORDER – 5:30 P.M.

Items B & C

B. APPROVAL OF MINUTES 1. Approve minutes of the Regular Meeting on March17, 2014 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 E2

Marcy Hoen, Austin Creative Alliance - A Comparative Data Analysis of the Arts and Creative Sectors

Item E1

Laura Esparza, Parks and Recreation Department/History, Arts, & Nature Division – Partnership activities with the Creative Learning Initiative and developments at the George Washington Carver Museum and Cultural Center

Item F1 A

Approve the Artwork Loan of Dayton by Jim Huntington at Perry Park

Item F1 B

Approve the Final Design by Andrew Bellatti Green and Adam Pyrek for the Auditorium Shores Trailhead Art in Public Places Project

Item F1 C

Approve the Artist Selection Process for the Pressler Street Extension Art in Public Places Project

Item F1 D

Approve the Artist Selection Process for the Downtown Austin Wayfinding Art in Public Places Project

Item F1 E

Approve the Artist and Alternates for the Seaholm Redevelopment Parking Structure Art in Public Places Project

Item F1 F

Approve the Artist and Alternate for the Montopolis Parking Lot Expansion Art in Public Places Project

Item F1 G

Approve the Appointment of Chris McCray to the Art in Public Places Panel

Item F1 H

Approve Community Initiatives Funding Recommendations

Item F1 I

Approve the FY 2015 Cultural Expansion Program Guidelines

Item F1 J

Discuss Dates and Topics for Annual Strategic Planning Meeting

Item G

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

Item H

ITEMS FOR INFORMATION

Items I & J

I. FUTURE AGENDA ITEMS J. ADJOURNMENT