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2016 03-21Meridian I Commission To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors ART FESTIVAL SUBCOMMITTEE MEETING • AGENDA Friday, March 21, 2016, 3:30 p.m. Conference Room B — Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho I. Roll Call: 3:35 p.m. x Mary Jensen, Chair x Ellen DeAngelis x Cheyenne Quilter o Claudia Weathermon Tester Others in Attendance: x Emily Kane, Deputy City Attorney x Hillary Bodnar, Arts & Culture Specialist 2. Adoption of the Agenda Motion by Ellen and second by Cheyenne to adopt the agenda; all ayes — motion carried. 3. 2016 Art Festival — Art by the Barn a. Event Planning Discussion Commissioners recommended changing the name to Dairy Days Art Show to remain more in line with the Dairy Board's event. Hillary will ask permission to use Dairy Days in the title. Time of the art show: I I a.m. — 8 p.m. Ellen says she already has about ten interested artists. Hillary and commissioners can distribute applications at will, once updated. Mary recommended that Hillary reach out to Shelly Houston in Parks for a list of some of her vendors. Cheyenne asked if youth vendors could participate also, "yes," by all. Ellen and Hillary to follow up with Dairy Board with a budget to request funds as well as logistics questions regarding parking and use of the road that food vendors will be stationed on. Hillary will prepare a broken down budget. b. Application and Acknowledgements Review Changes include: noting that there will be no booth fee and making Ellen the contact. c. Volunteer Recruitment and Coordination MERIDIAN ARTS COMMISSION MINUTES • MARCH 21, 2016• PAGE I Cheyenne will reach out to coordinate vendors for her youth component, may be able to get some to help with load in, take down, and clean up as well. Subcommittee agreed that MAC commissioners should each try to be there for an hour and half. Hillary will make a sign-up sheet to distribute at the next MAC meeting. d. Youth Component(s) Cheyenne volunteered to coordinate this component, decided to incorporate a youth/kids painting area, painting rocks and maybe having some painting lessons throughout the day. 4. Adjourn Motion to adjourn by Ellen and second by Cheyenne; all ayes — motion carried. Meeting Adjourned at 4:44 p.m. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) APPROVED MARY JE EN — lR D 0 c;ry <t L)I ATTEST: fie €11(� JACY JONES, CITY CLERK �F? S-EAL dol Cdr TRf ASUR�'4 P NEXT REGULAR MEETING: Thursday, April 14, 2016, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho MERIDIAN ARTS COMMISSION MINUTES • MARCH 21, 20169 PAGE 2 Meridian I Commission To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors ART FESTIVAL SUBCOMMITTEE MEETING • AGENDA Friday, March 21, 2016, 3:30 p.m. Conference Room B — Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho I. Roll Call: 3:35 p.m. x Mary Jensen, Chair x Ellen DeAngelis x Cheyenne Quilter o Claudia Weathermon Tester Others in Attendance: x Emily Kane, Deputy City Attorney x Hillary Bodnar, Arts & Culture Specialist 2. Adoption of the Agenda Motion by Ellen and second by Cheyenne to adopt the agenda; all ayes — motion carried. 3. 2016 Art Festival — Art by the Barn a. Event Planning Discussion Commissioners recommended changing the name to Dairy Days Art Show to remain more in line with the Dairy Board's event. Hillary will ask permission to use Dairy Days in the title. Time of the art show: I I a.m. — 8 p.m. Ellen says she already has about ten interested artists. Hillary and commissioners can distribute applications at will, once updated. Mary recommended that Hillary reach out to Shelly Houston in Parks for a list of some of her vendors. Cheyenne asked if youth vendors could participate also, "yes," by all. Ellen and Hillary to follow up with Dairy Board with a budget to request funds as well as logistics questions regarding parking and use of the road that food vendors will be stationed on. Hillary will prepare a broken down budget. b. Application and Acknowledgements Review Changes include: noting that there will be no booth fee and making Ellen the contact. c. Volunteer Recruitment and Coordination MERIDIAN ARTS COMMISSION MINUTES • MARCH 21, 2016• PAGE I Cheyenne will reach out to coordinate vendors for her youth component, may be able to get some to help with load in, take down, and clean up as well. Subcommittee agreed that MAC commissioners should each try to be there for an hour and half. Hillary will make a sign-up sheet to distribute at the next MAC meeting. d. Youth Component(s) Cheyenne volunteered to coordinate this component, decided to incorporate a youth/kids painting area, painting rocks and maybe having some painting lessons throughout the day. 4. Adjourn Motion to adjourn by Ellen and second by Cheyenne; all ayes — motion carried. Meeting Adjourned at 4:44 p.m. AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) APPROVED MARY JE EN — lR D 0c;ry <t L)IATTEST: fie €11( JACY JONES, CITY CLERK F? S-EAL dol Cdr TRf ASUR' 4 P NEXT REGULAR MEETING: Thursday, April 14, 2016, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho MERIDIAN ARTS COMMISSION MINUTES • MARCH 21, 20169 PAGE 2