HomeMy WebLinkAbout2018 12-13 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, D ecember 13, 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
___ Vac ant, Vic e C hair ___ Joe Borto n, ex-offic io
2.Adoption of the Agenda
A.Read M ission
3.Approval of M inutes [Action Item]
A.November 8, 2018 Regular M eeting M inutes
4.New Business [Action Items]
A.Idaho C ommission on the Arts: Insights for M unicipal Arts
Commissions
B .Christmas/Holiday Season C ard
C .Initial P oint G allery Application Process
D .Concer ts on B roadway 2019 and Beyond
E.Cherry P laza P ublic Art Inquiry
F.Dairy Days 2019
G.S trategic P lan C ommittee Report (see committee agenda for more
information)
1. Update f rom most recent meeting
2. Next SP C meeting: T hursday, December 27 at 12:15 PM in Council
Conference Room
H.P ublic Art C ommittee Report (see committee agenda for more
information)
1. Update from most recent meeting
2. Next PAC meeting: T hursday, January 17 at 4:30 P M in Council
Conference Room
I.E vents and Outreach C ommittee Report (see committee agenda for
more information)
1. Update f rom most recent meeting
2. Next E O C meeting: T hursday, D ecember 13 at 5:00 P M in Council
Conference R oom
J .Annual Report to C ity C ouncil Draft
5.Reports
A.Initial P oint G allery
B .Admin Report
C .Approval of M onthly Expenses [Action Item]
6.Next M eeting: J anuary 10, 2019
7.Adjournment
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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.