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HomeMy WebLinkAbout2013 11-14Meridian ~ Commission To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors REGULAR MEETING • AGENDA Thursday, November 14, 2013, 3:30 p.m. City Council Chambers -Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho I. Roll call: Stephanie Barnes Mary Jensen Leslie Mauldin Nancy Rountree 2. Adoption of the agenda Brian Schreiner _ Dakota Seal Dwight Williams Brad Hoaglun, ex-officio 3. Approval of minutes from August 8, 2013 regular meeting 4. Approval of minutes from August 29, 2013 special meeting 5. Approval of minutes from September 12, 2013 regular meeting 6. Approval of minutes from October 10, 2013 regular meeting 7. Approval of minutes from October 24, 2013 special meeting 8. New business a. Power box art (Mary) b. 2014 Concerts on Broadway Series (Mary) 9. Old business a. Treasure Valley Children's Theater update (Mary) b. Holiday/thank-you cards (Brian, Dakota) c. Strategic Planning retreat -Saturday, November 16, 2013, 9:00 a.m. (Mary) 10. Reports, presentations, subcommittee reports, staff reports a. Initial Point Gallery (Dwight) b. Percent for Art Ordinance Subcommittee Report (Stephanie) II. Adjourn NEXT REGULAR MEETING: Thursday, December 12, 2013, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho Meridian ~ Commission To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors REGULAR MEETING • MINUTES Thursday, November 14, 2013, 3:30 p.m. City Council Chambers -Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho I . Roll call: O Stephanie Barnes X Mary Jensen O Leslie Mauldin X Nancy Rountree Due to lack of quorum at 3:50 O O X O p.m the n _ Brian Schreiner _ Dakota Seal _ Dwight Williams Brad Hoaglun, ex-officio Meeting was canceled. MERIDIAN ARTS COMMISSION MINUTES • NOVEMBER 14, 2013 • PAGE I