Item A

CALL TO ORDER – 6:30 P.M.

Item B

APPROVAL OF MINUTES Approve minutes of the Regular Meeting on June 3, 2013.

Item C

The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item D1

Discussion and possible action of Venue Toolbox

Item D2

Discussion and possible action of Musician Working Group Recommendations

Item D3

Discussion and possible action of Red River Live Music Heritage District

Item E

MEMBER UPDATES

Item F1

Toronto-Austin Music City Alliance

Item F2

Austin Music Memorial

Items G & H

G. ITEMS FOR INFORMATION H. ADJOURNMENT