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2018 01-11 Meeting Agenda MERIDIAN ARTS COMMISSION AGENDA  JANUARY 11, 2018  PAGE 1 REGULAR MEETING  AGENDA Thursday, January 11, 2018, 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 December 14, 2017 Regular Meeting Minutes (Leslie Mauldin) 4. New Business a. Chair and Vice Chair Elections b. Strategic Plan Review (Leslie Mauldin) c. Meeting Structure Committee Assignments (Leslie Mauldin) d. Concerts on Broadway 2018 Final Band Approval (Mary Jensen) 5. Old Business a. 2017 Annual Report for City Council: March 6, 2018 6 p.m. (Leslie Mauldin) b. Alexa Rose Foundation Workshop: January 18, 2018 6 p.m. (Hillary Bodnar) 6. Reports, Presentations, Subcommittee Reports, Liaison Reports, Staff Reports a. Approval of Monthly Financial Report (Hillary Bodnar) b. Liaison Reports (1) Performing Art (Gretchen Caserotti/Hillary Bodnar) 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  JANUARY 11, 2018  PAGE 2 c. Admin Report (Hillary Bodnar) 7. Next Meeting 8. Adjourn Next Regular Meeting: Thursday, February 8, 2018, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho