HomeMy WebLinkAbout2017 02-09 Meeting Agenda
MERIDIAN ARTS COMMISSION AGENDA FEBRUARY 9, 2017 PAGE 1
REGULAR MEETING AGENDA
Thursday, February 9, 2017, 3:30 p.m.
City Council Chambers – Meridian City Hall 33 East Broadway Ave., Meridian, Idaho
1. Roll Call:
Leslie Mauldin, Chair Taylor Farmer
Michelle Glaze, Vice Chair Bonnie Zahn Griffith
Stephanie Barnes Mary Jensen
Gretchen Caserotti Claudia Weathermon Tester
Ellen DeAngelis Genesis Milam, ex-officio
2. Adoption of the Agenda
3. Approval of January 12, 2017 Regular Meeting Minutes
4. New Business
a. Consideration of Approval for 2017 Concerts on Broadway Bands (Cara
Stone, WineGlass Arts Development)
b. Dairy Days Art Show, June 23 – 24, 2017 (Stephanie Barnes)
(1) Call to Artists
c. Consideration of Approval for Not-to-Exceed Expense to Support Meridian
Symphony Orchestra’s 2017 Rising Stars Competition (Letter from David
Stolhand)
d. Consideration of Approval for Not-to-Exceed Expense to Support West
Ada’s 2017 Student Art Show ‘Framed’ Awards & Volunteer Panel (Hillary
Bodnar)
e. FY2018 Base Budget and Line Item Category Discussion (Hillary Bodnar)
f. Meridian Arts Promotional Video (Leslie Mauldin)
5. Old Business
a. Meeting Time Consideration Follow Up (Leslie Mauldin)
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 FEBRUARY 9, 2017 PAGE 2
6. Reports, Presentations, Subcommittee Reports, Liaison Reports, Staff Reports
a. Approval of Monthly Financial Report (Hillary Bodnar)
b. Initial Point Gallery report: Timothy Allen, Paula Ryan, Megan Sharratt
(Bonnie Griffith and Michelle Glaze)
c. Liaison Reports
(1) Theater & Performing Arts (Gretchen Caserotti)
(2) Public Art (Ellen DeAngelis)
d. Admin Report (Hillary Bodnar)
(1) State of the City / Taste of the City
(2) Traffic Box Art Digital Repository Coming to a Close
(3) Heroes Park Update – Mile Markers
(4) Meridian Writes – Meridian Library District program update
(5) City-Wide Strategic Plan
7. Next Meeting
8. Adjourn
Next Regular Meeting: Thursday, March 9, 2017, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho