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Arts of Collin County - 2006 - 10/25ARTS OF COLLIN COUNTY COMMISSION, INC. AND DESIGN TEAM WORK SESSIONS OCTOBER 25, 2006 Present: Board of Directors: Steve Matthews, President Maher Maso, Vice President (absent) Nick Barretta, Treasurer David Sterling Secretary Betty Mans, Director ACCC Staff: James Baudoin, Executive Director Mary Vail -Grube, Administrative Director Dennis Abraham, Project Director Owner City Stag: Frank Turner, Executive Director, City of Plano Design Team Members: Michael Tingley, Boora Stan Boles, Boora Beverly Moss, Boora Stephen Weeks, Boom Benton Delinger, Theatre Project Consultants John Coyne, Theatre Project Consultants Kevin Cain, Hunt Construction Regular Agenda 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 Matthews at 3:02 pm. on Wednesday, October 25, 2006, in the Council Conference Room at Allen City Hall, 305 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 d ARTS OF COLLIN COUNTY COMMISSION, INC. AND DESIGN TEAM WORK SESSION OCTOBER 25, 2006 Page 2 of 2 MOTION: Upon a motion made by Secretary Sterling and a second by Director Mons, the Board of Directors voted four (4) for and none (0) opposed to adjourn the Arts of Collin County Commission Design Team Workshop at 4:50 pm. on Wednesday October 25, 2006 The motion carried. These minutes approved on the 1L day of OaV4✓, 2006. APPROVED: /-may Steve Matthews, PRESIDENT 1 ATTEST: — D9vt terling, S C