HomeMy WebLinkAbout2019 01-10 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, J anuary 10, 2019 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.December 13, 2018 Regular M eeting M inutes
4.New Business [Action Items]
A.Chair and Vice Chair E lections
B .Fire S tation #6 Request for P roposals
C .P ark Identity P ublic Art P roposals for Champion and Renaissance
P arks
D .M ayor's Awards in the Arts
E.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 BD
F.P ublic Art C ommittee Report (see committee agenda for more
information)
1. Next PAC meeting: T hursday, January 17 at 4:30 P M in Council
Conference Room
G.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, J anuary 10 at 5:00 P M in C ouncil
Conference R oom
5.Old B usiness [Action Items]
A.Initial P oint G allery Application Process
B .Annual Report to C ity C ouncil
6.Reports
A.Alexa Rose F oundation Workshop
B .Initial P oint G allery
C .Approval of M onthly Expenses [Action Item]
D .Admin Report
7.Next M eeting: F ebruary 14, 2019 at 3:30 P M
8.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.