HomeMy WebLinkAbout2015 10-8Meridian 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, October 8, 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 September 10, 2015 Regular Meeting Minutes
4. Old business
a. NowPAC Conference Schedule and Tickets —October 15-17 (Mary)
b. Initial Point Gallery Signage Options (Mary)
S. New business
a. Idaho PTA Reflections Program (Michelene Cromwell, PTA Region 8 Reflections Chair
and Maria Johnson-Lorcher, Idaho PTA Region Director — West Ada & Kuna Districts)
b. Happy Elephant by Andrew Clifford — Traffic Box Reconsideration (Hillary Bodnar, Arts
& Culture Specialist)
c. Public Art Suggestion for an Iconic Sculpture for Meridian — Citizen Request (Hillary
Bodnar, Arts & Culture Specialist)
d. Meridian Arts Commission Fee Schedule (Hillary Bodnar, Arts & Culture Specialist)
e. Advertising for Traffic Box Art (Hillary Bodnar, 'Arts & Culture Specialist)
f. Request for Proposals for Event Production Services for Concerts on Broadway 2016
(Hillary Bodnar, Arts & Culture Specialist)
MERIDIAN ARTS COMMISSION AGENDA 9 OCTOBER 8, 2015 9 PAGE I
6. Reports, presentations, subcommittee reports, staff reports
a. Approval of September Budget Report and Expenses (Hillary Bodnar, Arts & Culture
Specialist)
b. 8 in 48 Report (Autumn Kersey, Executive Director & Founder Treasure Valley
Children's Theater)
c. Admin Report (Hillary Bodnar, Arts & Culture Specialist)
d. Special Meeting for Initial Point Gallery Selection — October 29`h in Finance Conference
Room from 2-5pm (Mary)
e. Next MAC meeting November 12, 2015 (Mary)
7. Adjourn
NEXT REGULAR MEETING: Thursday, November 12, 2015, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho
MERIDIAN ARTS COMMISSION AGENDA • OCTOBER 8, 2015 • PAGE 2