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Arts of Collin County - 2007 - 03/21ARTS OF COLLIN COUNTY COMMISSION, INC. AND DESIGN TEAM WORK SESSIONS MARCH 21, 2007 Present Board of Directors: Steve Matthews, President Maher Maso, lice President Nick Barretta, Treasurer David Sterling, Secretary Betty Muns, Director (arrived at 3:50pm) ACCC Staff: James Baudoin, Executive Director Dennis Abraham, Project Director Mary Vad-Grube, Administrative Director Kathleen Vaught, Sr. Administrative Assistant Owner City Staff and Others: Henry Hill, Deputy City Manager, City of Frisco Jim Wear, Creative Arts Manager, City of Plano Pam Wendland, Development Director, ACCF Design Team Members: Elke Altenburger, boora _ion McGrew, boora Beverly Moss, boora Michael Tingley, boort Stephen Weeks, boora Mary Margaret Jones, Hargreaves Kane Perry, Hargreaves Kevin Cam, Hunt Construction Joseph Myers, Kirkegaard Benton Delinger, Theatre Projects Consultants Regular Agenda 1. Call to Order With a quorum of the members present, the Arts of Collin County Commission, Inc. Design Team Work Session was called to order by President Matthews at 3:03 pen. on Wednesday, March 21, 2007, in the Council Conference Room at Allen City Hall, 305 Century Parkway, Allen, Texas 2. Project Update ® 3. Landscape Verification 4. Building Signage Update ARTS OF COLLIN COUNTY COMMISSION, INC. AND DESIGN TEAM WORK SESSION MARCH 21, 2007 Page 2 of 2 S. Public Restroom Development 6. Finish Material Updates 7. Updated Lobby Images 8. Wrap Up President Matthews adjourned the Board of Directors Design Team work session at 4:56 p.m. These minutes approved on the day of 1 , 3007 APPROVED: //z ouo— Maher M. Maso, VICE PRESIDENT ATTEST: David Sterli