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Arts of Collin County - 2006 - 02/23ARTS OF COLLIN COUNTY COMMISSION, INC. AND DESIGN TEAM WORK SESSIONS FEBRUARY 23, 2006 Present: Board of Directors: George S. Robinson, President Maher Maso, Vice President (arrived 1.15pm) David Sterling, Treasurer Nick Barretts, Secretary Betty Muns, Director (absent) ACCC Staff: James Baudoin, Executive Director, ACCC Mary Vail -Grube, Administrative Director, ACCC Owner City Staff: Scott Young, Assistant City Manager, City of Frisco Frank Turner, Executive Director, City of Plano Design Team Members: Michael Tingley, Boora Stan Boles, Boors Jon McGrew, Boora Beverly Moss, Boora Stephen Weeks, Boora Mary Margaret Jones, Hargreaves Tim Anderson, Hargreaves Carl Giegold, Kirkegaard John Coyne, Theatre Project Consultants Kevin Cain, Hunt Construction 1. Call to Order With a quorum of the members present, the Arts of Collin County Commission, Inc. and Design Team Work Session was called to order by President Robinson at 1:05 pm. on Thursday, February 23, 2006, at the City of Allen Fire Station, Ron Gentry Training Facility, Classroom N2, 310 Century Parkway, Allen, Texas. 2. Introduction / Agenda Review 3. Discussion of Site Design and Standards Review 4. Update on Main Hall Design Development 5. Update on Featured Rooms Design Development 6. Update on Lobby Design Development 7. Wrap Up / Next Steps 8. Adjournment ARTS OF COLLIN COUNTY COMMISSION, INC. AND DESIGN TEAM WORK SESSION FEBRUARY 23, 2006 I PAGE MOTION: Upon a motion made by Vice President Maso and a second by Treasurer Sterling, the Board of Directors voted four (4) for and none (0) opposed to adjourn the Arts of Collin County Commission Design Team Workshop at 3:45 pm. on Thursday, February 23, 2006 The motion carried. These minutes approved on March 22. 2006 ATTEST: x4ok — NiSk Ilarretf#,SECRETARY A i APPROVED - George S. Robinson, PRESIDENT