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2008 01-10u Meridian Commission To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors SPECIAL MEETING • AGENDA 33 East Idaho Avenue, Meridian, Idaho Thursday, January 10, 2008, 2:30 p.m. 1. 2. 3. 4. 5. 5. 6. Roll call: Sandra Cavanaugh Meg Glasgow Nancy Rountree Adoption of the Agenda: Fred Shaddick David Stolhand Dwight Williams toe Borton (ex-officio) Approval of Minutes of December 13, 2007 Regular Meeting: Approval of Minutes of December 21, 2007 Special Meeting/Workshop: Old Business: a. Update: Idaho Commission on the Arts Public Art 8~ Cultural Facilities grant/match program to purchase art for new City Hall New Business: Reports, Presentations, Subcommittee Reports, Staff Reports: a. Finance Subcommittee report: b. Community Events Subcommittee report: c. Arts Awareness Subcommittee report: d. Presentation by Delta James, Idaho Commission on the Arts: Establishing a public art policy 7. Next meeting: February 14, 2008, 3:30 p.m. Arts Commission Meeting -October 11, 2007 Page 1 of 1 C~E IDIAN~-- All materials presented at public meetings shall become the property of the City of Meridian. Anyone desiring 1 D A H O accommodation for disabilities related to documents and/or hearings, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.