HomeMy WebLinkAbout2014 07-10Meridian I 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, July 10, 2014, 3:30 p.m.
City Council Chambers — Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho
I. Roll call:
_ Stephanie Barnes
_ Michelle Glaze
_ Mary Hensen
Leslie Mauldin
2. Adoption of the agenda
_ Brian Schreiner
_ Dwight Williams
Genesis Milam, ex -officio
3. Approval of minutes of May 8, 2014 special meetings & Approval of June 12,
2014 regular meeting minutes
4. New business
None
5. Old business
a. Utility Box Art Subcommittee Report (Brian)
I . Meeting Report — Who attended, when, where
2. Generations Plaza Utility Box
a) Proposed method for selecting art
b) Recommendations to Meridian Parks and Recreation Department
c) Next steps
3. Utility box art
a) Proposed method for selecting art — student art
b) Budget, costs
c) Agreements/Permission slips with artists (Emily)
d) Next steps — Installed by September 30, 2014
b. Strategic Plan
I . Draft Status (Cory)
MERIDIAN ARTS COMMISSION AGENDA • JULY 7, 2014 * PAGE I
c. 2014 Concerts on Broadway Series
a) June 28 Concert (Leslie)
b) Vendors (Cory)
c) Budget, sponsors
d) Posters (Cory)
e) Thank You Cards / addresses
f) Next Concert July 19 at 6:30pm — Kings of Swing
6. Reports, presentations, subcommittee reports, staff reports
a. Budget fiscal year 2015 (Robert, Mayor's chief of staff)
b. Initial Point Gallery (Dwight)
(1) Gallery supplies and needs
(2) Current exhibit
(3) 2015 Call to Artists
c. Percent for Arts Ordinance Subcommittee Report (Stephanie)
d. Meridian Split Corridor Phase I I Public Art Project Update (Max Jensen, Capitol
Projects Manager)
e. Idaho Open Meetings Law presentation (Emily Kane)
f. Administration Staff Report (Cory)
(1) Volunteer hours for June
(2) Audio video needs for August or September Meetings
(3) August agenda items — send to Cory by August 1, 2014
7. Adjourn
NEXT REGULAR MEETING: Thursday, August 14, 2014, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho
MERIDIAN ARTS COMMISSION AGENDA 0 JULY 7, 2014 • PAGE 2