2018 04-12 Meeting Agenda MERIDIAN ARTS COMMISSION AGENDA APRIL 12, 2018 PAGE 1
REGULAR MEETING AGENDA
Thursday, April 12, 2018, 3:30 p.m.
City Council Chambers – Meridian City Hall 33 East Broadway Ave., Meridian, Idaho
1. Roll Call:
Leslie Mauldin, Chair Randy-B Funk
Stephanie Barnes Jessica Peters
Gretchen Caserotti Jennifer Sullivan
Bonnie Zahn Griffith Jay Wilson
Gina Lyon, Vice Chair Genesis Milam, ex-officio
2. Adoption of the Agenda (Leslie Mauldin)
3. Approval of February 8, 2018 Regular Meeting Minutes and March 21, 2018 Special
Meeting Minutes [Action Item] (Leslie Mauldin)
4. New Business
a. Welcome New Commissioners (Leslie Mauldin)
b. Revised Committee Assignments (Leslie Mauldin)
(1) Strategic Plan Committee: Leslie, Gina, Jennifer
(2) Events and Outreach Committee: Stephanie, Bonnie, Randy-B
(3) Public Art Committee: Gretchen, Jessica, Jay
c. Meridian Arts Foundation Presentation [Action Item] (Nancy Roundtree, et al)
d. Ethics, Open Meetings, & Bylaws (Emily Kane)
e. Meridian Development Corp. Budget Requests for FY19 [Action Item] (Leslie
Mauldin)
f. Gem Center for the Arts, An Invitation from Marty Schindler (Hillary Bodnar)
5. Old Business
a. Meridian Mill Mural Design (Bonnie Zahn Griffith, Jay Wilson, Hillary Bodnar)
b. Heroes Park Signage [Action Item] (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 APRIL 12, 2018 PAGE 2
c. West Ada’s Framed Judging – Thurs., April 19 at 9:00 a.m. (Leslie Mauldin)
6. Reports, Presentations, Subcommittee Reports, Liaison Reports, Staff Reports
a. Liaison Reports
(1) Performing Arts (Gretchen Caserotti, Hillary Bodnar)
(2) Initial Point Gallery (Bonnie Zahn Griffith, Gretchen Caserotti)
(1) Artist Name Tags [Action Item] (Hillary Bodnar)
b. Approval of Monthly Financial Report [Action Item] (Hillary Bodnar)
(1) Demo Open Gov on City’s Site
c. 2017 Annual Report for City Council (Leslie Mauldin)
c. Admin Report (Hillary Bodnar)
7. Next Meeting
8. Adjourn
Next Regular Meeting: Thursday, May 10, 2018, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho