2017 07-20 Meeting Agenda MERIDIAN ARTS COMMISSION AGENDA JULY 20, 2017 PAGE 1
SPECIAL MEETING AGENDA
Thursday, July 20, 2017, 3:30 p.m.
City Council Chambers – Meridian City Hall 33 East Broadway Ave., Meridian, Idaho
1. Roll Call:
Leslie Mauldin, Chair Bonnie Zahn Griffith
Stephanie Barnes Mary Jensen
Gretchen Caserotti Gina Lyon
Ellen DeAngelis Claudia Weathermon Tester
Taylor Farmer Genesis Milam, ex-officio
2. Adoption of the Agenda (Leslie Mauldin)
3. Approval of June 1, 2017 Special Meeting Minutes (Leslie Mauldin)
4. Approval of June 8, 2017 Regular Meeting Minutes (Leslie Mauldin)
5. New Business
a. Hillary Vacation – Coverage Needed
(1) Friday, July 28 Gallery Take Down & 3D Install 9:00 AM – 10:00 AM
(2) Saturday, July 29 Concert 12:00 PM – 8:00 PM
(3) Monday, July 31 Gallery 2D Install 9:30 AM – 10:30 AM
b. Traffic Box Art (Ellen DeAngelis)
(1) Images Selected from 2015 - 2017 Repository
(2) Image Selections from 2017 - 2019 Repository
c. Seeking Future Funding (Leslie Mauldin)
d. Public Art Inventory GIS – Publication/Story Map (Hillary Bodnar)
e. 2018 Initial Point Gallery Call to Artists (Bonnie Zahn Griffith)
6. Old Business
To develop, advance and nurture all facets of the arts
to enhance the quality of life for Meridian residents and its visitors
MERIDIAN ARTS COMMISSION AGENDA JULY 20, 2017 PAGE 2
a. Concerts on Broadway (Mary Jensen)
b. Public Art Mural Campaign (Ellen DeAngelis)
c. Meridian Art Week, September 9 – 15, 2017 (Gina Lyon)
7. Reports, Presentations, Subcommittee Reports, Liaison Reports, Staff Reports
a. Approval of Monthly Financial Report (Hillary Bodnar)
b. Liaison Reports
(1) Dairy Days Art Show (Stephanie Barnes)
(2) Theater & Performing Arts (Gretchen Caserotti)
(3) Initial Point Gallery (Bonnie Zahn Griffith or Gina Lyon)
(1) Current Exhibit: Lauri Borer, Josephine Forrester, & Terri
Thickstun (Ellen DeAngelis)
c. Admin Report (Hillary Bodnar)
8. Next Meeting
9. Adjourn
Next Regular Meeting: Thursday, August 10, 2017, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho