Item A

Call to Order

Item B

APPROVAL OF MINUTES 1. Approve the minutes of the Regular Meeting on October 20, 2014 2. Approve minutes of the Special Called Meeting on November 10, 2014

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

Item E

SPECIAL PRESENTATION 1. Emily Marks, Austin’s New Year Event Coordinator – Austin’s New Year 2015

Item F1 A

NEW BUSINESS 1. Discussion and Action Items Approve the Proposed Artwork Loan by PRIDE Austin for the Crosswalks at 4th Street/Bettie Naylor and Colorado and 4th Street/Bettie Naylor and Lavaca

Item F1 B

Approve Proposed Artwork Donation by Wabucy Zilker for the Alley between Treadwell Street and Dexter Avenue

Item F1 C

Approve the FY 2015 Capacity Building Program Guidelines

Items F1 D & F1 E

F1 D. Initiate Deaccession Process for Letterscape by Jimmy Luu F1 E. Initiate Deaccession Process for On the Green by Pat Wilie

Item F1 F

Appoint Member to Deaccession Jury

Item F1 G

Approve the Prospectus for the Women & Children’s Shelter Renovation and Expansion Art in Public Places Project

Item F1 H

Approve the Prospectus for the Pre-Qualified Artist Pool

Item F1 I

Approve the Community Initiatives Funding Recommendations

Item FI J

Adopt a 2015 Meeting Schedule

Item G

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

Items H - J

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