HomeMy WebLinkAbout2015 11-12 MERIDIAN ARTS COMMISSION AGENDA NOVEMBER 12, 2015 PAGE 1
REGULAR MEETING AGENDA
Thursday, November 12, 2015, 3:30 p.m.
City Council Chambers – Meridian City Hall 33 East Broadway Ave., Meridian, Idaho
1. Roll call:
Stephanie Barnes Brian Schreiner
Michelle Glaze Gretchen Caserotti
Mary Jensen, Chair Ellen DeAngelis
Leslie Mauldin, Vice Chair Claudia Weathermon Tester
Cheyenne Quilter Keith Bird, interim ex-officio
2. Adoption of the Agenda
3. Approval of September 10, 2015 Regular Meeting Minutes
4. Approval of October 8, 2015 Regular Meeting Minutes
5. Old business
a. “Out on the Town” by Daniel Borup Update (Hillary Bodnar, Arts & Culture Specialist)
b. Initial Point Gallery Selection (Hillary Bodnar)
c. Initial Point Gallery Signage Options (Leslie)
6. New business
a. Concerts on Broadway Sub-Committee & Schedule Meeting (Hillary Bodnar)
b. Fund Balance Update and Proposed Action Plan (Hillary Bodnar)
(1) Traffic Box Community Art Project – 8 Wraps for FY16
(2) “Out on the Town” Purchase
(3) Participation in Meridian Development Corp. Survey/Polling
(4) Commissioner Suggestions
c. Public Art Signage (Hillary Bodnar)
(Continued)
To develop, advance and nurture all facets of the arts
to enhance the quality of life for Meridian residents and its visitors
MERIDIAN ARTS COMMISSION AGENDA NOVEMBER 12, 2015 PAGE 2
7. Reports, presentations, subcommittee reports, staff reports
a. MAC 2015 Annual Report Draft (Hillary Bodnar)
b. NowPAC Report (Gretchen)
c. Approval of Monthly Financial Report (Hillary Bodnar)
d. Strategic Plan Minute (Hillary Bodnar)
e. Admin Report (Hillary Bodnar)
f. Next MAC meeting December 10, 2015 (Hillary Bodnar)
8. Adjourn
NEXT REGULAR MEETING: Thursday, December 10, 2015, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho