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HomeMy WebLinkAbout2013 11-16 spcmtgMeridian ~ Commission To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors SPECIAL MEETING • AGENDA Saturday, November 16, 2013, 9:00 a.m. Conference Room A -Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho I. Roll call: Stephanie Barnes _ Mary Jensen Leslie Mauldin Nancy Rountree 2. 3. Brian Schreiner Dakota Seal Dwight Williams Brad Hoaglun, ex-officio Strategic Planning Workshop (Delta James) 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 SPECIAL MEETING • MINUTES Saturday, November 16, 2013, 9:00 a.m. Conference Room A -Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho I . Roll call: President Mary Jensen called the meeting to order at 9:15 a.m. and called roll. X Stephanie Barnes X Brian Schreiner X Mary Jensen O Dakota Seal X Leslie Mauldin X Dwight Williams X Nancy Rountree O Brad Hoaglun, ex-officio Also present were consultant Delta James and Deputy City Attorney Emily Kane. 2. Strategic Planning Workshop Delta led the commission in deliberations and decisions to establish objectives, strategies, action items, and timelines for MAC to implement in 2014-2019. Emily will update the document for the commission to review and finalize. 3. Adjourn Dwight moved that the meeting be adjourned. Nancy seconded the motion. Vote in favor of the motion was unanimous. Mary adjourned the meeting at 4:45 p.m. NEXT REGULAR MEETING: Thursday, December 12, 2013, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho MERIDIAN ARTS COMMISSION MINUTES • NOVEMBER 16, 2~ 13 • PAGE I