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HomeMy WebLinkAbout2014 06-12Meridian 1 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, June 12, 2014, 3:30 p.m. City Council Chambers — Meridian City Hall 0 33 East Broadway Ave., Meridian, Idaho Roll call: _ Stephanie Barnes _ Brian Schreiner _ Michelle Glaze _ Dakota Seal _ Mary Jensen _ Dwight Williams Leslie Mauldin Genesis Milam, ex -officio 2. Adoption of the agenda 3. Approval of minutes of May 8, 2014 regular meetings 4. New business a. Meridian Arts Foundation fundraising event games Fullenwider, Meridian Arts Foundation) b. July meeting quorum (Mary) S. Old business a. Utility box art (1) Installation Details (Rainey Spencer, TM Sign Company) (2) Subcommittee members (Mary) (3) Budget, costs (4) Student art (5) Subcommittee meeting with Mike Barton report b. Treasure Valley Youth Theatre — fall show (Autumn Kersey, Treasure Valley Children's Theater) c. Complete Strategic Plan (Mary) MERIDIAN ARTS COMMISSION AGENDA • JUNE 12, 2014 9 PAGE I d. Initial Point Gallery posters in Meridian Development Corporation's kiosks (Emily Kane, Deputy City Attorney) e. 2014 Concerts on Broadway Series (Leslie) (1) Miss Senior Idaho (Mary) (2) Vendors (Mary) (3) Budget, sponsors (4) Opening acts (5) Publicity (6) Trash Cans (Cory) (7) Banner & Posters 6. Reports, presentations, subcommittee reports, staff reports a. Initial Point Gallery (Dwight) (1) Gallery supplies and needs (2) Current exhibit b. Percent for Art Ordinance Subcommittee Report (Stephanie) c. Idaho Open Meetings Law presentation (Emily Kane) d. Open forum with Mayor (Tammy de Weerd, Mayor) 7. Adjourn NEXT REGULAR MEETING: Thursday, July 10, 2014, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho MERIDIAN ARTS COMMISSION AGENDA • JUNE 12, 2014 • PAGE 2