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Home My WebLink About2019 03-14 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, M arch 14, 2019 at 3:30 P M City Council C hambers, City Hall 33 E . Broadway, M eridian, Idaho 1.Roll-C all Attendance ___ Lynn S mith ___ Maria T zompa ___ Jes s ic a P eters ___ Jay Wilson ___ Jennifer S ullivan ___ G retc hen C as ero tti ___ Bonnie Zahn G riffith, Vice C hair ___ R and y-B F unk ___ Les lie Mauld in, C hair ___ Joe Borton, ex-offic io 2.Adoption of the Agenda 3.Approval of M inutes [Action Item] 4.New Business [Action Item] A.Welcome New C ommissioners: Lynn S mith & M aria T zompa B .M eridian S ymphony Rising S tars Support C .M eridian Art Week Poster Competition D .West Ada S tudent Art S how "F ramed" E.Concer ts on B roadway 2019 Bands F.Approval of T raffic B ox Call to Artists Release G.Traffic Box Art Wraps Selection from C urrent Repository H.Idaho C ommission on the Arts T raining I.Fiscal Year 2020 B udget Discussion 1. A rt in the Halls 2. Current B udget Coverage of Existing Projects 3. S trategic P lan C ommittee Discussion I tems J .S trategic P lan C ommittee Report (see committee agenda for more information) 1. Non-action item update(s) from most recent meeting 2. Next SP C meeting: T BD K .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, March 21 at 4:30 P M in Clerk's Office Conference Room L .E vents and Outreach C ommittee Report (see committee agenda for more information) 1. Non-action item update from most recent meeting 2. Next E O C meeting: T hursday, March 14 at 5:00 P M in C lerk's Conference R oom 5.Old B usiness [Action Item] A.S trategic P lan F acilitator and Associated Grant Application B .M ayor's Awards in the Arts 6.Reports A.Treasure Valley Children's T heater B .Initial P oint G allery C .Approval of M onthly Expenses [Action Item] D .Admin Report 7.Next M eeting: T hursday, April 11, 2019 at 3:30 pm 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.