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2017 12-14 Meeting Agenda MERIDIAN ARTS COMMISSION AGENDA  DECEMBER 14, 2017  PAGE 1 REGULAR MEETING  AGENDA Thursday, December 14, 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, Vice Chair Stephanie Barnes Mary Jensen Gretchen Caserotti Gina Lyon Ellen DeAngelis Claudia Weathermon Tester Randy-B Funk Genesis Milam, ex-officio 2. Adoption of the Agenda (Leslie Mauldin) 3. Approval of November 9, 2017 Regular Meeting Minutes (Leslie Mauldin) 4. New Business a. Chair and Vice Chair Elections in January (Leslie Mauldin) b. 2018 Concerts on Broadway Dates and Bands (Mary Jensen) c. Meeting Structure Discussion (Leslie Mauldin) d. Year in Review (Hillary Bodnar) 5. Old Business a. 2017 Annual Report for City Council (Leslie Mauldin) b. FY2018 Budget Discussion (Leslie Mauldin) (1) Commission Training (2) Additional Funding Anticipated c. Alexa Rose Foundation Workshop (Hillary Bodnar) 6. Reports, Presentations, Subcommittee Reports, Liaison Reports, Staff Reports 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  DECEMBER 14, 2017  PAGE 2 a. Approval of Monthly Financial Report (Hillary Bodnar) b. Liaison Reports (1) Outreach/Volunteer (Claudia Weathermon Tester) (2) Initial Point Gallery (Bonnie Zahn Griffith) (3) Performing Art (Gretchen Caserotti) c. Admin Report (Hillary Bodnar) 7. Next Meeting 8. Adjourn Next Regular Meeting: Thursday, January 11, 2017, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho