2008 02-14•
Meridian
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Commission
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
City Council Chambers, Meridian City Hall
33 East Idaho Avenue, Meridian, Idaho
Thursday, February 14, 2008, 3:30 p.m.
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4.
Roll call:
Sandra Cavanaugh
Meg Glasgow
Nancy Rountree
Adoption of the Agenda:
Fred Shaddick
David Stolhand
Dwight Williams
Joe Borton (ex-officio)
Approval of Minutes of January 10, 2008 Special Meeting:
Introduction of Youth Commissioner Jonathon Stucker:
Old Business:
a. Update: Idaho Commission on the Arts Public Art & Cultural Facilities
grant/match program to purchase art for new City Hall
b. "Soaring Spirits" Sculpture
5. New Business:
a. Presentation: Kastera Development, Cavanaugh subdivision
b. Presentation: Frank Thomason: Valley Times fundraising proposal
c. Meridian Symphony Orchestra Young Artists Competition Award
d. Schedule strategic planning sessions
(1) "Intro to Public Value Based Strategic Planning for Cultural
Arts Commission Meeting -February 14, 2008 Page 1 of 2
~~i~'~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.
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Organizations" training session (3 hours)
(2) Two work sessions (6 hours each)
6. Reports, Presentations, SubcommiMee Reports, Staff Reports:
a. Presentation to City Council -January 22, 2008
b. Presentation to Meridian Noon Kiwanis -February 13, 2008
c. Finance Subcommittee report:
(1) Idaho Power donation
(2) 2008/2009 budgets
(3) Fundraising plans for city hall projects (entry and hallways
(4) Identifying funding sources
(5) Solicitation letters
(6) Gift acceptance policy
d. Community Events Subcommittee report:
(1) Name change: Visual Arts Subcommittee
(2) Citizen appointment: Tere Foley
(3) Call to artists for Broadway Gallery at city hall
(4) Public art acquisition: 2-D paintings for city hall
e. Arts Awareness Subcommittee report:
(1) Citizen appointments
(2) Focus areas
(3) Website progress report
7. Next meeting: March 13, 2008, 3:30 p.m.
p Arts Commission Meeting -February 14, 2008 Page 2 of 2
~]i~'~E IDIAN~-- All materials presented at public meetings shall become the
property of the City of Meridian. Anyone desiring
IDAHO 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.