Arts of Collin County - 2006 - 04/12ARTS OF COLLIN COUNTY COMMISSION, INC.
AND
DESIGN TEAM WORK SESSIONS
APRIL 12, 2006
Present:
Board of Directors:
George S. Robinson, President
Maher Maso, Vice President
David Sterling, Treasurer
Nick Barretta, Secretary
Betty Mons, Director
ACCC Staff:
James Baudoin, Executive Director, ACCC
Mary Vail -Grube, Administrative Director, ACCO
Kathleen Vaught, Sr. Administrative Assistant, ACCC
Owner City StatT:
Frank Turner, Executive Director, City of Plano
David Hoover - City of Allen
Deshm Team Members:
Larry Gregg, boora
Jon McGrew, boora
Beverly Moss, boom
Irene Ng, boora
Michael Tingley, boom
Stephen Weeks, boom
Call to Order
Tim Anderson, Hargreaves
Joseph Myers, Kirkegaard
Connie Walker, Kirkegaard
John Coyne, Theatre Project Consultants
Benton Delinger, Theatre Project Consultants
Kevin Cain, Hunt Construction
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 4:00 pm. on Wednesday, April 12, 2006, at the City of
Plano Cox Building Playhouse located at 1509 Avenue H, in Plano, Texas.
2.
Introduction /Agenda Review
3.
Overview of Performance Hall Design
4.
Acoustician Transition — Introduction of Joseph Myers
5.
Interior Finishes Review
6.
Discuss Adjacent Property Development
7.
Update on progress and scheduled completion of Site Standards
8.
Wrap Up / Next Steps
ARTS OF COLLIN COUNTY COMMISSION, INC.
AND DESIGN TEAM WORK SESSION
APRIL 12, 2006 PAGE 2
9. Adjournment
MOTION: Upon a motion made by Treasurer Sterling and a second by Vice President Maso, the Board
of Directors voted five (5) for and none (0) opposed to adjourn the Arts of Collin County
Commission Design Team Workshop at 6.05 pm. on Wednesday, April 12, 2006 The motion
carried.
These minutes approved on April 26, 2006
ATTEST:
N' k Ban a, CRETARY
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APPROVED: /
George S. Robinson, PRESIDENT