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HomeMy WebLinkAbout2018 11-08 Meeting AgendaTo develop, advance and nurture all facets of the arts to enhance the quality of life for M eridian residents and its visitors T hursday, November 8, 2018 at 3:30 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 F orbes ___ 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 ___ Joe Borto n, ex-offic io 2.Adoption of the Agenda A.Read M ission 3.Approval of M inutes A.October 11, 2018 Regular M eeting M inutes 4.New Business [Action Items] A.Vice Chair E lection B .Brief Discussion: How Do We See the M eridian Arts C ommission C .M eridian Arts C ommission Video D .Idaho C ommission on the Arts Grants E.S trategic P lan C ommittee Report (see committee agenda for more information) 1. Update f rom L ast Meeting(s) 2. A rtist L ists Discussion from C urrent Strategic P lan (Visual Artists, P erf orming A rtists, Arts C lasses, Etc.) F.P ublic Art C ommittee Report (see committee agenda for more information) G.E vents and Outreach C ommittee Report (see committee agenda for more information) 5.Old B usiness A.F Y19 B udget and P roject Code C onsideration 6.Reports A.Initial P oint G allery B .Admin Report C .Approval of M onthly Expenses [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.