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HomeMy WebLinkAbout2016 06-09Meridian 1 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 a AGENDA Thursday, June 9, 2016, 3:30 p.m. City Council Chambers — Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho Presenter Approx. Time I. Roll call: _ Stephanie Barnes _ Gretchen Caserotti Mary Jensen 2 minutes _ Michelle Glaze _ Ellen DeAngelis _ Mary Jensen, Chair _ Claudia Weathermon Tester Leslie Mauldin, Vice Chair Bonnie Zahn Griffith Cheyenne Quilter Genesis Milam, ex -officio 2. Adoption of the Agenda Mary Jensen I minute 3. Approval of Meeting Minutes a. May 4, 2016 Special Meeting Minutes Mary Jensen I minute b. May 12, 2016 Regular Meeting Minutes 4. New business a. Dunkley Music Presentation Mark Dunkley 10 minutes b. Art Drop Day — September 6, 2016 Shelly Houston 5 minutes c. Public Art at Fairview and Main - "Natives," Determine Hillary Bodnar 15 minutes Designs and Recommendation for City Council d. "Out on the Town" Sculpture Unveiling and Signage Hillary Bodnar 5 minutes e. "How to Eat Like a Child" TVYT Production Update Mary Jensen 5 minutes S. Old business a. Art Walk 2016 Update and Planning Hillary Bodnar 10 minutes (1) Chalk Art Festival Marty Schindler (2) Other Local Businesses to Participate b. Idaho Avenue Update Marty Schindler 10 minutes c. Public Art Signage Hillary Bodnar 5 minutes d. MAPS Planning Hillary Bodnar 10 minutes (1) WARD Meridian Pool Potential Art Partnership (2) Project Based Planning e. Finalize FYI Budget Line Item Allocations Hillary Bodnar 8 minutes f. Engaging Signs for Event Use Mary Jensen 10 minutes MERIDIAN ARTS COMMISSION AGENDA 0 JUNE 9, 2016 9 PAGE I 6. Subcommittee reports, presentations, staff reports a. Approval of Monthly Financial Report Hillary Bodnar 2 minutes b. Initial Point Gallery Report Hillary Bodnar 3 minutes (1) Current Exhibit: Karen Lowery (2) Next Exhibit: Kris Mannion, Claire Remsberg, Ian Smith, Host: Leslie b. Admin Report Hillary Bodnar 10 minutes (1) Dairy Days Art Show Update and Volunteer Schedule/Sign Up Sheet (2) Traffic Box Wraps (3) Park Identities Public Art Roster Report (4) Concerts on Broadway Committee Report 7. Adjourn Mary Jensen I minute NEXT REGULAR MEETING: Thursday, June 19, 2016, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho MERIDIAN ARTS COMMISSION AGENDA • JUNE 9, 2016 9 PAGE 2