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2016 04-14 MERIDIAN ARTS COMMISSION AGENDA  APRIL 14, 2016  PAGE 1 REGULAR MEETING  AGENDA Thursday, April 14, 2016, 3:30 p.m. City Council Chambers – Meridian City Hall  33 East Broadway Ave., Meridian, Idaho 1. Roll call: Stephanie Barnes Gretchen Caserotti Michelle Glaze Ellen DeAngelis Mary Jensen, Chair Claudia Weathermon Tester Leslie Mauldin, Vice Chair Bonnie Zahn Griffith Cheyenne Quilter Keith Bird, interim ex-officio 2. Adoption of the Agenda 3. Approval of Meeting Minutes a. March 10, 2016 Regular Meeting Minutes b. March 21, 2016 Subcommittee Meeting Minutes c. April 7, 2016 Special Meeting Minutes 4. New business a. Youth Shakespeare Production Request for Support (Liberty Gonzales) b. Review of Aladdin Jr. Production by Treasure Valley Youth Theater Cast (Mary) c. FY17 Budget Discussion 5. Old business a. Public Art at Fairview and Main Street Update b. Art Festival at Storey Park (Ellen) (1) Meridian Arts Commission Signage (2) NTE Expenses for Event To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors MERIDIAN ARTS COMMISSION AGENDA  APRIL 14, 2016  PAGE 2 c. Traffic Box Art Wraps (1) Recommendations from Current Repository d. Concerts on Broadway (1) General Updates (Leslie) (2) Radio Advertising Options e. Set MAPS Planning Meeting Date and Time f. Art Walk 2016 Update and Planning g. Idaho Avenue Ideas h. Public Art Signage 7. Reports, presentations, subcommittee reports, staff reports a. Approval of Monthly Financial Report b. Initial Point Gallery Report (1) Current Exhibit: Joyce Ackerman and Jessica Tookey (Stephanie) (2) Next Exhibit: Treasure Valley Artists Alliance (Ellen) (3) Installation and Reception Discussion c. Admin Report (1) Review Six Month Calendar Concept Draft (2) Reminder that “Framed” Judging is scheduled for April 21st at 4:00 p.m. 8. Adjourn NEXT REGULAR MEETING: Thursday, May 12, 2016, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho rNMIF • • Comm issios To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors REGULAR MEETING • AGENDA Thursday, April 14, 2016, 3:30 p.m. City Council Chambers — Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho 1. Roll call: 3:35 p.m. x Stephanie Barnes 3:36 Michelle Glaze x Mary Jensen, Chair x Leslie Mauldin, Vice Chair x Cheyenne Quilter 2. Adoption of the Agenda x — 4:20 Gretchen Caserotti x Ellen DeAngelis x Claudia Weathermon Tester x Bonnie Zahn Griffith x Keith Bird, interim ex -officio Motion by Leslie, second by Cheyenne to adopt the agenda - all ayes - motion carried. 3. Approval of Meeting Minutes a. March 10, 2016 Regular Meeting Minutes Motion by Ellen; second by Gretchen to approve minutes — all ayes — motion carried. b. March 21, 2016 Subcommittee Meeting Minutes Motion by Claudia, second by Cheyenne to approve minutes — all ayes — motion carried. c. April 7, 2016 Special Meeting Minutes Motion by Leslie; second by Bonnie to approve minutes — all ayes — motion carried. 4. New business a. Youth Shakespeare Production Request for Support (Liberty Gonzales) Liberty Gonzales presented to the commission about Treasure Valley Commonwealth's course "Shakespeare Conquest." She introduced Amy Carter the Co -Director of TVC and Director of "Taming of the Shrew." Mary informed Amy and Liberty of MAC's budget process and let them know to keep that in mind for future requests so that MAC can plan and budget accordingly. Mary recommended a $200 NTE for this case. Motion by Claudia; second by Gretchen to MERIDIAN ARTS COMMISSION MINUTES • APRIL 14, 2016 • PAGE I purchase advertising for NTE $200 in order to support this production —all ayes — motion carried. b. Review of Aladdin Jr. Production by Treasure Valley Youth Theater Cast (Mary) Mary presented the review of Aladdin Jr. productions, print out saved in meeting packet. c. FYI 7 Budget Discussion Hillary Bodnar asked the commissioners to review their base budget for Fiscal Year 2017. Gretchen asked if MAC could request an increase of $150 for Meridian Symphony Orchestra youth competition support. Hillary Bodnar agreed to follow up with the Finance Department regarding that request. S. Old business a. Public Art at Fairview and Main Street Update Hillary Bodnar updated the commission that the Meridian Development Corporation is still interested in contributing funds for art installation at Fairview and Main. Hillary also noted that the Meridian Development Corporation reported that they preferred the option to reach out to C.J. Rench to commission "Natives." Hillary Bodnar is to get in contact with C.J. Rench to verify availability to follow up with Mary as the commission chair or MAC, if need be. b. Art Festival at Storey Park (Ellen) Ellen updated the commission that the official name of the event is the Dairy Days Art and that the Dairy Board approved $300 to support a youth art component. (1) Meridian Arts Commission Signage Hillary Bodnar presented some options for signage for the commission to consider. Mary reminded the commission to be aware of wind resistance and large settings of our outdoor events. Mary suggested a backdrop type of idea that people can take photos in front of or with. Hillary Bodnar to follow up with Communications Manager and Mary. (2) NTE Expenses for Event Motion by Stephanie; second by Michelle to approve the $300 expense that will be reimbursed by the Dairy Board — all ayes — motion carried. c. Traffic Box Art Wraps (1) Recommendations from Current Repository Hillary Bodnar asked the commissioners to bring back two recommendations for traffic box wraps for next month's regular meeting. Staff report includes the upcoming wrap locations for them to consider. MERIDIAN ARTS COMMISSION MINUTES 9 APRIL 14, 2016 9 PAGE 2 d. Concerts on Broadway (1) General Updates (Leslie) Leslie provided update for the commission on progress, including the addition of Sally Tibbs to Kevin Kirk's set, and a few of the openers who have been established. (2) Radio Advertising Options Claudia recommended that MAC go with Lite FM due to higher ratings. Leslie recommended going to a two day schedule, Thursday and Friday, to increase frequency. Motion by Ellen; second by Stephanie to approve $1200 to spend on advertising with Lite FM for Concerts on Broadway. e. Set MAPS Planning Meeting Date and Time Hillary Bodnar asked the commissioners for their input on good dates/times to set up a meeting to discuss the MAPS Planning. Hillary Bodnar will follow up with commissioners to set up this meeting. f. Art Walk 2016 Update and Planning Hillary brought up that the September artist group is interested in adjusting the time of their reception to 5:30-8.30 on Friday, September 91h in order to better accommodate their established interest group as well as the Art Walk. Hillary said that this time change would still have to be approved by the City, but she wanted to see if MAC would be interested in that change. MAC commissioners expressed an interested in the Friday reception/art walk 5:30 - 8:30. Mary requested that Hillary Bodnar follow up with Meridian Downtown Business Association for events that may be held in conjunction with an art walk. g. Idaho Avenue Ideas Tabled h. Public Art Signage Tabled 6. Reports, presentations, subcommittee reports, staff reports a. Approval of Monthly Financial Report Motion by Ellen; second by Leslie to approve monthly financial report — all ayes — motion carried. b. Initial Point Gallery Report (1) Current Exhibit: Joyce Ackerman and Jessica Tookey (Stephanie) Stephanie reported that the reception had a tremendous turn out. MERIDIAN ARTS COMMISSION MINUTES • APRIL 14, 2016 • PAGE 3 (2) Next Exhibit: Treasure Valley Artists Alliance (Ellen) (3) Installation and Reception Discussion Tabled c. Admin Report (1) Review Six Month Calendar Concept Draft Hillary Bodnar presented her admin report to the commission and pointed out the concept of creating a handout with a six month calendar of events on it for use at the Dairy Days Art Show and Concerts on Broadway. (2) Reminder that "Framed" Judging is scheduled for April 21" at 4:00 p.m. 7. Adjourn Motion by Leslie; second by Claudia to adjourn — all ayes — motion carried. Meeting adjourned at 5:12 p.m. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) A APPROVED Aevy J (', &eel I I; MARY��YN — CHAIR ¢4��zP�LD �l�F, APPROVED � sty of ATTEST: lk/Ll�+out"',1 311T IU�H JACY JONES, CITY CLERK rF�OI f5e TRE p5�y0 NEXT REGULAR MEETING: Thursday, May 12, , 3.30 D. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho MERIDIAN ARTS COMMISSION MINUTES 9 APRIL 14, 2016 • PAGE 4 �Trza�urQ Vall�zg �ommonw�zalth The Treasure Valley Commonwealth is a 501(c) 3 non-profit organization whose mission is to facilitate the education and cooperative learning of families by providing and creating an environment for sharing space, time, talents, and resources. This past spring we taught twenty 13-18 year old students a course entitled "Shakespeare Conquest". It is a two-hour weekly course by Leadership Education Mentoring Institute. Our mentors attended training last summer to teach the class. The first semester we read and discuss a tragedy. The second semester we go through actor's training and prepare to perform a comedy. The class covers acting, costuming, lighting, history, writing, public speaking, spelling, vocabulary and reading. Training helped me as a mother and mentor to better understand how to direct a play as well as train students in the subject of Shakespeare. In addition to directing and producing an annual Shakespeare play, we would like to continue to bring the program "Shakesperience", directed by the Idaho Shakespeare Festival, to our non-profit each year. We are also involved with Missoula Children's Theater, a production company that travels to different locations. In one week, they guide children in workshops and team building in order to perform and direct a play. It's a lot of fun and a great experience for the kids. We would love your support and help to continue to bring these exciting opportunities to Meridian. We are asking for $2,000 to help with the production of "Taming of the Shrew" next month in May and also bringing the above-mentioned experiences to our community. With this we would offer you shared sponsorship with TVC, a full page advertisement in our playbill, an on stage shout out at every performance, logos on our flyers and 20 tickets to Taming of the Shrew which will be held at the Borah Little Theater on May 20- 21st. "Aladdin, Jr. " Pre -Show March 18 & 19, 2016 Cast in both "Aladdin" and the Pre -Show: 57 youth ages 10-18 Youth Backstage & Tech Crew: 4 ages 14-16 Audience Attendance: 1,422 Production Expenses: $10,711 Gross Profit (includes sponsorship, ticket and merchandise): $14,927 Net Profit: $4,216 Initial expense to produce our next show: $6,600 i O 4 y �+ n 6 v 0 —4 r. l 0 4 U N F.J. c 3 i 4 _4 a E m � u ¢ r ,I C ,N r-4 is E N � U -�9Av N f u - m a S a m 0 v v EY v J t G� IC 9 m LL E r } j r \ ; }{ 0 !f 0 \§ a� E 3 3 E Meridian Commission FY2016 Budget to Actual Comparison As of 4/7/2016 REVENUES Donations/Sponsorships Concets on Broadway Initial Point Gallery Traffic Box Wraps TOTAL REVENUE Total YTD Budget Budget Actual Remaining $ 10,000.00 $ 11,500.00 $ (1,500.00) $ - $ 470.00 $ (470.00) $ - $ 8,927.00 $ (8,927.00) $ 10,000.00 $ 20,897.00 $ (10,897.00) EXPENSES Visual Arts Initial Point Gallery $ 500.00 $ 306.52 $ 193.48 Student Art Award (W.A. School Dist.) $ 150.00 $ - $ 150.00 Performing Arts Concerts on Broadway $ 9,000.00 $ $ 9,000.00 Treasure Valley Children's Theater $ 6,000.00 $ $ 6,000.00 Meridian Symphony Young Artist Award $ 150.00 $ 300.00 $ (150.00) Commission Development Conferences and Trainings $ 1,600.00 $ 376.18 $ 1,223.82 Other Expenses *May include mailings, supplies, outreach, $ 900.00 $ 175.89 $ 724.11 marketing, promotions, printing, etc. SUBTOTAL $ 18,300.00 $ 1,158.59 $ 17,141.41 PUBLIC ART PROJECTS MAPS - Traffic Box Wraps $ 9,500.00 $ 1,200.00 $ 8,300.00 Budget Amendment -Traffic Box Wraps $ 3,846.00 $ - $ 3,846.00 MAPS - Public Art/Signage in Parks $ 36,155.00 $ - $ 36,155.00 Budget Amendment - "Out of the Town" Project $ 36,100.00 $ 5,000.00 $ 31,100.00 Public Art/Fairview and Main Project $ 39,999.96 $ - $ 39,999.96 TOTAL PUBLIC ART PROJECTS $125,600.96 $ 6,200.00 $ 119,400.96 TOTAL EXPENSES $143,900.96 $ 7,358.59 $ 136,542.37 4/11/2016 1 of 1 FY16 Summary 911 c , O M a V a, 0 c 'fi m c m 41 M m 41 � i v 41 W ri O1 H M u7 M H m 0 Q, N lD O 1D O O O H H N H N .i N N e M e o m m O H M O )I) N M M M M M M M M M M M M e e e a N e e w w r U lD w w w w ww w m w w w m w w w w m m m N N N al m N N N N N N N N N N N N N N N N N N N N N N N N a N r r r V M J O O LO O OO 0 0 M M m O J O 0 O 0 H H H H e -- e I ON ON ON N M 0 0 0 0 0 0 0 0 0 O 0 H O 11 I O H m I I D lD lD lD lD lD 1D lD lD l0 lD tp lD lD lD lD lD lD lD lD 1D .-1 H H lD lD m m rl H c a a a a a a a a a a a a a a a a a a a a w m u u u U u u u u u u u u u u u u u u u U Q Q h U 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o r o a• 0 0 0 0 o J o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o H O iD o 0 0 0 0 o a) )n v) )n )n )n )n a) Ln o vi in o Cl Mo iD o o r O o 1 O M M M M M M M M M M M Lr)r r 0 O O, ul ul 0 0 N O O ulO ul H N H w w w E E E a a a 0 o o -H a) z v v v x 0 0 0 0 m a C C C m ro m m En u 4 4 E £ E £ A 0 a� C o o aa)) x X U U 4 o v v v m c w u u o 0 A v N [u a)w w C O ro m v A N ll w [+• v a) [+. v v o O O a C £ • .4 c ll U W a E. , a) N 4. 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Idaho Ave. - 5:00 p.m. — 8:00 p.m. ❖ Meridian Symphony Orchestra - "Rising Stars" Young Artists Competition Saturday, April 30, at the Morrison Center 7:30 p.m. ($15.50 at the door) ❖ Christine Donnell School of the Arts - Arts Fair, Saturday, May 7, at 7075 S. Five Mile Rd. 10:00 a.m. — 2:00 p.m. (free) Traffic Box Art • Current artworks slated for installation as soon as weather permits o Eagle & Pine - "Goals, Dream it, Believe it, Achieve it," Diem (Sponsored) o Main & Fairview - "Floating Above Air," Darby (Sponsored) o Meridian & 'McMillan - "Throwback in Time," Payne (Sponsored) o Eagle & St. Luke's St. - "Creature of a Faraway Land," Cooper (Sponsored) o Locust Grove & Fairview - "Happy Elephant," Clifford (MAC 1/8 Budgeted FYI 6) • Meridian Development Corporation Sponsored Wrap Locations — Youth Artists TDB o Franklin between NE 2nd St. & NE 3rd St. (Pedestrian Signal) o Carlton & Meridian (Pedestrian Signal) o Gem & Main (Pedestrian Signal) o Cherry & Meridian o Corporate & Main • Corporate & Fairview • Upcoming Wrap Locations for FYI 6 — Artists/Artwork TBD 1. Linder & W Stone Valley Drive 2. Linder & Chateau 3. Cherry & 8th Street 4. Linder & Pine 5. Linder & Ustick 6. Overland & Millennium Way 7. Overland & Lowes (no street name) Artwork Donations • Richard Herdegen — "Bounty" o Hung by Mayor's Office • Mary McPherson Elementary — Large format cloth painting o Ellen is working on this project Public Art Projects Updates • Need 1-3 MAC volunteers to help review Park Identities Public Art Roster applications after May 6th o Selection panel may be able to review independently with a rating system. • Danielle Foushee —"A Canopy of Color" o Terminated • Daniel Borup — "Out on the Town" o Project on schedule o Check out updates on his Facebook page Dairy Days Art Show • Applications released in the last week of March • Does MAC want to make a display/banner for their informational booth? o Informal initial estimates ■ Retractable tradeshow -type of banner: Small, —2' tall $150 ea. ■ Retractable tradeshow -type of banner: Large, —8' tall $260 ea. ■ Repurpose coroplast signs from sandwich boards and print on backs ■ Roll up long banner - 2x6' with stand: —$140 ea. ■ 3D Pop-up Display $500 MAPS Planning • Need to set date and time to discuss, MAC decide whether this meeting can be a subcommittee meeting or needs to be a special meeting Concerts on Broadway • Bang on the Wall Burgers will be at the June 18`h and July 9`h concerts • VietMom Grill will be at the August 6`' concert • Old Betty Ice Cream will be at the July 9`h, August 6`h, and August 13`h concerts • Sally Tibbs will be joining Kevin Kirk & Onomatopoeia for an opening set on July 9th Initial Point Gallery • Current exhibit: Joyce Ackerman & Jessica Tookey • Next exhibit: Treasure Valley Artists Alliance o Install on April 29`h @ 8 a.m. if you'd like to join! o Reception is Tuesday, May 3 d from 4:30-7:30 p.m. 1 Initial Point Gallery Installation: Joyce Ackerman & Jessica Tookey 5 Initial Point Gallery Artist Reception, 4:30-7:30 p.m. < f:�7�� E -k -f+ t6t 1 29 Initial Point Gallery Installation: Treasure Valley Artists Alliance 30 Meridian Symphony Orchestra, Rising Stars Young Artists Competition, Morrison Center, 7:30 p.m. 3 Initial Point Gallery Artist Reception, 4:30-7:30 p.m. 3 Initial Point Gallery Installation: Karen Lowery 7 Initial Point Gallery Artist Reception, 4:30-7:30 p.m. 18 Concerts on Broadway: Soul Patch, Meridian City Hall Plaza, 6:30 p.m. 25 Dairy Days Art Show, Storey Park, 11:00 a.m.-8:00 p.m. 1 Treasure Valley Youth Theater Production: "How to Eat Like a Child (and Other Ways to Avoid Becoming a Grown Up)," Kleiner Park, 7:00 p.m. 1 Initial Point Gallery Installation: Kris Mannion, Claire Remsberg, & Ian Smith 2 Treasure Valley Youth Theater Production: "How to Eat Like a Child (and Other Ways to Avoid Becoming a Grown Up)," Kleiner Park, 11:00 a.m. 8, 6:00 p.m. 5 Initial Point Gallery Artist Reception, 4:30-7:30 p.m. 9 Concerts on Broadway: Kevin Kirk & Onomatopoeia, with a special set from Sally Tibbs and Kevin Kirk, Meridian City Hall Plaza, 6:30 p.m. 29 Initial Point Gallery Installation: Barbara & Dwight Williams AUGUST 2 Initial Point Gallery Artist Reception, 4:30-7:30 p.m. 6 Concerts on Broadway: High Street, Meridian City Hall Plaza, 6:30 p.m. 13 Concerts on Broadway: Precious Byrd featuring Steve Goff & Matt Summers from High Street, Meridian City Hall Plaza, 6:30 p.m. SEPTEM r 2 Initial Point Gallery Installation: The Pinxit Collective 6 Art Drop Day 9 Art Walk, Downtown, Starts at Initial Point Gallery Reception, 6:00 p.m. 9 Initial Point Gallery Artist Reception, 4:30-7:30 p.m. Meridian Arts Commission meetings are held the second Thursday of each month at Meridian City Hall, Council Chambers, 3:30 p.m.