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Home My WebLink About2019 02-07 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, F ebruary 7, 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, Vice C hair ___ Jay Wilson ___ Joe Borton, ex-offic io 2.Adoption of the Agenda A.Read M ission 3.Approval of M inutes [Action Item] A.J anuary 10, 2019 Regular M eeting M inutes 4.New Business [Action Item] A.Annual P resentation to C ity C ouncil B .S pin Ar t B ike C .S trategic P lan F acilitator and Associated Grant Application D .S trategic P lan C ommittee Report (see committee agenda for more information) 1. Non-action item update from most recent meeting 2. Next SP C meeting: T BD E.P ublic Art C ommittee Report (see committee agenda for more information) 1. Non-action item update from most recent meeting 2. Next PAC meeting: T hursday, February 21 at 4:30 P M in Clerk's Office Conference Room F.E vents and Outreach C ommittee Report (see committee agenda for more information) 1. Meridian A rt Week S ummary of Current Discussions 2. Non-action item update from most recent meeting 3. Next E O C meeting: T hursday, F ebruary 7 at 5:00 P M in Council Conference R oom 5.Old B usiness [Action Item] A.M ayor's Awards in the Arts B .P romotional Video 6.Reports A.Treasure Valley Children's T heater 2018 S ummary B .Alexa Rose F oundation Workshop C .Initial P oint G allery D .Approval of M onthly Expenses [Action Item] E.Admin Report 7.Next M eeting: M arch 14, 2019 at 3:30 P M 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.