HomeMy WebLinkAbout2018 06-14 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, J une 14, 2018 at 3:30 P M
City Council Chambers, City Hall
33 E . Broadway, M eridian, Idaho
1.Roll-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 of M inutes [Action Item]
A.M ay 10, 2018 Regular M eeting M inutes
4.New Business
A.Committee Reports [Action Items]
1. Strategic P lan Committee (Gina)
2. Public A rt Committee (J essica)
3. Events and Outreach Committee (Randyb)
B.End of F iscal Year[Action Item]
1. End of F iscal Year B udget Remaining
2. Budget Amendments Due for F iscal Year 2018
5.Old Business
A.T raffic Box Art Wraps 2018 [Action Items]
1. Revisit P reviously A pproved Works to Consider for a Wrap
(Hillary)
1. I n Good Company and Northern Nights
2. Vinyl Vendor A greement Term to end in J uly (Hillary)
6.Reports
A.L iaison Reports
1. Performing A rts (Gretchen)
2. I nitial P oint Gallery (B onnie)
B.Approval of M onthly F inancial Report [Action Item]
C.Admin Report
7.Next M eeting
8.Adjournment [Action Item]
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please c ontac t the City C lerk's Offic e at 888-4433 at least 48 hours prior to the public meeting.