HomeMy WebLinkAbout2015 05-28Meridian 1 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
Thursday, May 28, 2015, 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, Chair
Leslie Mauldin, Vice Chair
Cheyenne Quilter
2. Adoption of the agenda
Brian Schreiner
Gretchen Caserotti
Ellen DeAngelis
Claudia Weathermon Tester
Genesis Milam, ex-officio
3. Approval of March 12, 2015 regular meeting minutes
4. Approval of April 9, 2015 regular meeting minutes
S. New business
a. Northwest Public Art Conference (Hillary Bodnar, Arts & Culture Specialist)
b. FYI Budget (Hillary Bodnar, Arts & Culture Specialist)
c. City of Meridian Annual Summer BBQ (Mary)
6. Old business
a. Traffic Box Community Art Project
(1) Current Report (Brian)
(2) Next Steps for Current Repository (Hillary, Arts & Culture Specialist)
(3) Future selection process: call date, boxes, art, repository, renewals/removal (Mary)
b. Concerts on Broadway
(1) Expenditures (Hillary Bodnar, Arts & Culture Specialist)
a. Where/Who to hang flyers
(2) Food Trucks: Kona Ice (Hillary Bodnar, Arts & Culture Specialist)
(3) Parks — Care Enough to Share program (Hillary Bodnar, Arts & Culture Specialist)
(4) PAC & Art Sip Table (Mary)
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(5) Updates (Leslie)
c. Public Art
(1) M.A.P.S. Ordinance Approved (Robert Simison, Mayor's Chief of Staff)
(2) Strategic Plan update (Emily Kane, Deputy City Attorney)
(3) Main & Fairview updates (Hillary Bodnar, Arts & Culture Specialist)
d. Meridian Summer Arts Festival: Establish Subcommittee (Ellen)
e. Establish Initial Point Gallery Call to Artist release date. (Mary)
f. Media Minute (Mary)
(1) Public Art at Main & Fairview — Contact Hillary or MDC
a. Call closes — June 8, 5:00 PM
b. Public input of MAC selected finalists —June 15 July 31
c. City Council final selection — August 25
d. Funded by Meridian Development Corp, not City funds
(2) Initial Point Gallery: — Contact Hillary or Joyce Green
a. Guided Tour with Joyce Green —June 2
(3) Concerts on Broadway: — Contact Hillary or Leslie
a. Kings of Swing —June 20, 6:30-9 p.m.
6. Reports, presentations, subcommittee reports, staff reports
b. West Ada Student Art Show Report (Brian)
c. Initial Point Gallery report (Hillary Bodnar, Arts & Culture Specialist)
(1) Current exhibit: Joyce Green, May I — July 3
(2) June Reception: Listening Tour of IPG exhibit by Joyce Green
(3) Next exhibit: Stephanie Beck & Adam Reynolds, July3 —July 31
7. Adjourn
NEXT REGULAR MEETING: Thursday, June 11, 2015, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho
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