HomeMy WebLinkAboutMinutes_ARTAB_03.20.2012Notice of Meeting of the
Arts and Culture Board
City of Georgetown, Texas
Tuesday, March 20, 2012
The Arts and Culture Board will meet on Tuesday, March 20, 2012 at 04:30 PM in the Library Classroom,
located at 402 W. 8th St., Georgetown
If you need accommodations for a disability, please notify the city in advance.
Arts and Culture Board Members:
Steve Proesel, Shana Nichols, Philip Baker, Liz Stewart, Karen Lange, Dar Richardson, Amanda Still
Arts and Culture Board meets every third Tuesday of the month at 4:30 p.m.. unless otherwise specified.
Call to Order at 04:30 PM
A. Call to order
B. Introduction of new member
C. Announcements regarding upcoming events
D. Citizens wishing to address the Board
E. Consideration and approval of minutes of February 14, 2012
F. Review and discussion of the Advisory Board Bylaws – Eric Lashley
G. Review and discussion of the City Council Attendance Policy for Board Members – Eric
Lashley
H. Consideration of and possible action on
1.To set date and time for 2012 Arts and Culture Board meetings – Eric Lashley
2.To elect the Vice-Chair of the Arts and Culture Board – Eric Lashley
3.To elect the Secretary of the Arts and Culture Board – Eric Lashley
4.Review and discussion of recommended meeting procedures – Eric Lashley
5.Review and discussion of procedure for sending agenda packets to Board members –
Eric Lashley
6.Council action at 3-13-12 meeting – Eric Lashley
7.Art Center in the old Fire Administration offices – Eric Lashley
8.RFP for nonprofit organization to manage the art center – Eric Lashley
9.Summit of the Arts, March 21, 2012
10.Snell lifetime achievement award – Dar Richardson, Judy Fabry
11.Schedule of future meetings – Eric Lashley
Certificate of Posting
I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of
Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all
times, on the _____ day of _________________, 2012, at __________, and remained so posted for at
least 72 continuous hours preceding the scheduled time of said meeting.
__________________________________
Jessica Brettle, City Secretary