HomeMy WebLinkAbout2015 12-10 MERIDIAN ARTS COMMISSION AGENDA DECEMBER 10, 2015 PAGE 1
REGULAR MEETING AGENDA
Thursday, December 10, 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 November 12, 2015 Regular Meeting Minutes
4. Old business
a. Initial Point Gallery Receptions – Volunteers vs. Staff (Hillary Bodnar, Arts & Culture
Specialist)
b. Concerts on Broadway RFP Discussion (Hillary Bodnar)
5. New business
a. Treasure Valley Youth Theater – 2016 Performances (Autumn Kersey)
b. Christmas Cards Signing and Expense Approval (Mary, Brian)
c. Traffic Box Art Donations (Hillary Bodnar and Emily Kane, Deputy City Attorney)
d. Meridian Symphony Orchestra 2016Young Artist Competition, January 30th at Dunkley
Music Recital Hall (Hillary Bodnar)
e. West Ada Recreation District – Meridian Pool Renovations (Mary)
7. Reports, presentations, subcommittee reports, staff reports
a. Artwork Donation by Richard Herdegen (Mary)
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 DECEMBER 10, 2015 PAGE 2
b. Artwork Donation by Mary McPherson Elementary (Mary)
c. MAC 2015 Annual Report Draft (Hillary Bodnar)
d. Concerts on Broadway Subcommittee Report (Hillary Bodnar)
e. Strategic Plan Minute (Mary)
f. Revised City-Wide Commission Ordinance (Emily Kane)
g. Approval of Monthly Financial Report (Hillary Bodnar)
h. Admin Report (Hillary Bodnar)
i. Next MAC meeting January 14, 2016 (Hillary Bodnar)
8. Adjourn
NEXT REGULAR MEETING: Thursday, January 14, 2016, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho