2018 02-08 Meeting Agenda MERIDIAN ARTS COMMISSION AGENDA FEBRUARY 8, 2018 PAGE 1
REGULAR MEETING AGENDA
Thursday, February 8, 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
Stephanie Barnes Mary Jensen
Gretchen Caserotti Gina Lyon, Vice Chair
Ellen DeAngelis Claudia Weathermon Tester
Randy-B Funk Genesis Milam, ex-officio
2. Adoption of the Agenda (Leslie Mauldin)
3. Approval of January 11, 2018 Regular Meeting Minutes (Leslie Mauldin)
4. New Business
a. Thank You to Outgoing Commissioners (Leslie Mauldin)
b. Transitioning with New Commissioners (Leslie Mauldin)
c. Meridian Symphony Orchestra Presentation (David Stolhand)
d. Arts Commission and Arts Foundation Roles (Hillary Bodnar)
e. Heroes Park Signage Review and Expense (Hillary Bodnar)
f. Meridian Mill Mural Design Review (Ellen DeAngelis)
g. 2019 Initial Point Gallery Call to Artists Online (Bonnie Zahn Griffith)
5. Old Business
a. Review Strategic Plan FY18 – FY19 and Annual Items (Leslie Mauldin)
b. Standing Committees – Start March or April (Leslie Mauldin)
c. 2017 Annual Report for City Council: February 20, 2018 at 6:00 p.m. *NEW*
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 FEBRUARY 8, 2018 PAGE 2
a. Approval of Monthly Financial Report (Hillary Bodnar)
b. Alexa Rose Foundation (Commissioners who attended)
c. Admin Report (Hillary Bodnar)
i. Treasure Valley Regional Cultural Meeting: May 23, 2018 (all day)
7. Next Meeting
a. Ethics, Open Meetings, & Bylaws
8. Adjourn
Next Regular Meeting: Thursday, March 8, 2018, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho