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CALL TO ORDER

CLOSED SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:

Discussion regarding appointment of board members to the Arts Center of North Texas.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

REGULAR

Consider and Act upon the appointment of two (2) individuals to the Arts Center of North Texas. (MM)

ADJOURN

Feb 28, 2014 Frisco - Special

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CALL TO ORDER

CLOSED SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:

Discussion regarding appointment of board members to the Arts Center of North Texas.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

REGULAR

Consider and Act upon the appointment of two (2) individuals to the Arts Center of North Texas. (MM)

ADJOURN

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