HomeMy WebLinkAbout2014 08-14Meridian 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, August 14, 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 Jensen
Leslie Mauldin
2. Adoption of the agenda
_ Brian Schreiner
_ Dwight Williams
Genesis Milam, ex -officio
3. Approval of minutes of July 10, 2014 regular meeting minutes
4. New business
[None]
S. Old business
a. Meridian Split Corridor Phase I I Public Art Project Update (Max Jensen, Capital
Projects Manager)
b. Meridian Arts Commission 2014-2019 Strategic Plan draft status report (Mary)
c. 2014 Concerts on Broadway Series
(1) Report: July 19 and August 9 concerts (Leslie)
(2) Next Concert: August 30, 6:30_p.m. — Kevin Kirk and Onomatopoeia
6. Reports, presentations, subcommittee reports, staff reports
a. Utility Box Art Subcommittee Report (Brian)
(1) FYI 4 boxes
(a) Update — Meridian Joint School District no. 2 Art Show Community Art Award
winner (Emily Kane, Deputy City Attorney)
(b) Next steps — timeline for installation by September 30, 2014
MERIDIAN ARTS COMMISSION AGENDA • AUGUST 14, 2014 9 PAGE I
(2) FYI 5 boxes
(a) Meridian Development Corporation contribution
(1) Amount
(2) Request for MDC participation in selection process
(3) Roles to be defined in written agreement
(b) Budget
(c) Timeline
b. Initial Point Gallery (Dwight)
(1) Gallery ladder selection
(2) Current exhibit: Angela Kathleen Stout and Marianne Solberg
(3) 2015 Call to Artists
c. Percent for Arts Ordinance Subcommittee Report (Stephanie)
7. Adjourn
NEXT REGULAR MEETING: Thursday, September 11, 2014, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho
MERIDIAN ARTS COMMISSION AGENDA 9 AUGUST 14, 2014 9 PAGE 2