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HomeMy WebLinkAbout2016 12-08 MERIDIAN ARTS COMMISSION AGENDA  DECEMBER 8, 2016  PAGE 1 REGULAR MEETING  AGENDA Thursday, December 8, 2016, 3:30 p.m. Meeting Room A – Meridian City Hall  33 East Broadway Ave., Meridian, Idaho 1. Roll call: Stephanie Barnes Gretchen Caserotti Michelle Glaze Ellen DeAngelis Mary Jensen, Chair Claudia Weathermon Tester Leslie Mauldin, Vice Chair Bonnie Zahn Griffith Taylor Farmer Genesis Milam, ex-officio 2. Adoption of the agenda 3. Approval of November 10, 2016 regular meeting minutes 4. New business a. Treasure Valley Youth Theater 2017 Productions b. Park Identity at Heroes Park Request for Proposals Recommendation c. MAPS Planning Outline for Review d. 2017 Northwest Public Art Colleagues Conference – February 2-4, 2017 e. December 2016 Student Exhibition 5. Old business a. Meridian Writes – Meridian Library District program b. 2016 Holiday Card Signing c. Commission Structure and 2017 Planning (1) Confirm Commission Liaison Positions 2017 (2) Chair and Vice Chair Elections in January 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 8, 2016  PAGE 2 6. Reports, presentations, subcommittee reports, staff reports a. Approval of Monthly Financial Report b. Initial Point Gallery Report a. Admin Report 8. Next meeting 9. Adjourn NEXT REGULAR MEETING: Thursday, January 12, 2017, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho