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HomeMy WebLinkAbout2018 07-23 Special MAC Meeting AgendaTo develop, advance and nurture all facets of the arts to enhance the quality of life for M eridian residents and its visitors M onday, J uly 23, 2018 at 4:30 P M City Council C hambers, City Hall 33 E . Broadway, M eridian, Idaho 1.Roll-C all Attendance ___ Les lie Mauld in, C hair ___ R and y-B F unk ___ S tep hanie Barnes ___ Jessic a P eters ___ G retc hen C as erotti ___ Jennifer S ullivan ___ Bonnie Zahn G riffith ___ Jay Wilson ___ G ina Lyo n, Vice C hair ___ G enesis Milam, ex-offic io 2.Adoption of the Agenda 3.Approval of M inutes A.J une 14, 2018 Regular M eeting M inutes [Action Item] 4.New Business A.E nd of F iscal Year Quotes [Action Item] 1. I nitial P oint Gallery E xpenses 2. Meridian A rt Week E xpenses B .Northwest P ublic Art C onsortium 2018 [Action Item] C .S trategic P lan C ommittee Report [Action Item] D .P ublic Art C ommittee Report [Action Item] 1. Mural Dedication Report 2. MA P S P lanning Update 3. Other Reporting from C ommittee Meeting E.E vents and Outreach C ommittee Report [Action Item] Current Marketing P lans Youth P rograms 5.Old B usiness A.Traffic Box Art Wraps 2018 [Action Item] 1. Confirm L ocations f or Northern Nights and In Good Company 2. Vinyl Vendor Selection 6.Reports A.Admin Report B .Approval of M onthly F inancial Report [Action Item] 7.Next M eeting 8.Adjournment All materials presented at public meetings shall become property of the City of Meridian. Any one desiring ac commodation for disabilities related to documents and/or hearing, please c ontact the C ity Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.