HomeMy WebLinkAbout2018 05-10 Meeting AgendaTo develop, advance and nurture all facets of the arts
to enhance the quality of life for Meridian residents and its visitors
T hursday, M ay 10, 2018 at 3:30 P M
City Council Chambers, City Hall
33 E . Broadway, M eridian, Idaho
1.Role-Call Attendance
___ Leslie Mauldin, C hair ___ R andy-B F unk
___ S tephanie Barnes ___ Jessic a P eters
___ G retc hen C aserotti ___ Jennifer S ullivan
___ Bonnie Zahn G riffith ___ Jay Wilson
___ G ina Lyon, Vice C hair ___ G enesis Milam, ex-officio
2.Adoption of the Agenda [Action Item]
3.Approval M eeting M inutes [Action Item]
A.April 12, 2018 Regular M eeting M inutes
4.New Business
A.Gem Center for the Arts (E velyn M ason)
B.Committee Reports [Action Items]
1. Strategic P lan Committee (Gina)
2. Public A rt Committee (Gretchen)
C.T raffic Box Art Wraps 2018 [Action Items]
1. Approval of West Ada F ramed A rtwork Recommendations
(J ennifer, J essica, Hillary)
2. Revisit P reviously A pproved Works to Consider for a Wrap
(Hillary)
1. I n Good Company and Northern Nights
3. Vinyl Vendor A greement Term to end in J uly (Hillary)
D.M eridian Art Week (Hillary)
E .F urther Commission Training (L eslie)
5.Reports
A.L iaison Reports
1. Performing A rts (Gretchen)
2. I nitial P oint Gallery (Hillary)
3. Other L iaison Assignments (L eslie)
B.Approval of M onthly F inancial Report [Action Item]
C.Admin Report
6.Next M eeting
7.Adjournment
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