HomeMy WebLinkAbout2019 06-13 MAC 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 une 13, 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
A.Read M ission
3.Approval of M inutes [Action Item]
A.April 11, 2019 Regular M eeting M inutes
B .M ay 18, 2019 S pecial M eeting M inutes
4.New Business [Action Items]
A.T hank You and Well Wishes for J ennifer S ullivan
B .Initial P oint G allery L ighting
C .Initial P oint G allery T hemes and Schedule 2020
D .P ublic Art C ommittee Report (see committee agenda for more
information)
1. Public Art Planning Discussion
2. Traffic Box Wrap Action Plan
3. MAPS Funds Planning Update
4. Next PAC meeting: T hursday, June 27 at 4:30 PM in the City Clerk's
Conference Room
5.Old B usiness [Action Items]
A.M eridian Art Week
1. Meridian A rt D rop F eedback
2. P oster C ontest A pplication R eview and Selection
3. S chedule and Task Discussion
4. B udget E stimates/A pprovals for Specific Categories
5. Confirm A ction I tems to Take Place Prior to J uly MA C Meeting
6.Reports
A.M eridian S ymphony Rising S tars Report
B .West Ada S tudent Art S how "F ramed"
C .Idaho C ommission on the Arts T raining
D .2019 - 2020 T raffic B ox Art Call to Artist Responses
E.S trategic P lan F acilitator Workshop Report and Draft Review
[Action Item]
F.Fiscal Year 2020 B udget E nhancement Update
G.Treasure Valley Children's T heater
H.Initial P oint G allery
I.Approval of M onthly Expenses [Action Item]
J .Admin Report
7.Next M eeting: T hursday, J uly 11, 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.