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2008 03-13• Meridian Commission To develop, advance and nurture all facets of the arts to enhance the quality of life far Meridian residents and its visitors REGULAR MEETING • AGENDA Mayor's Conference Room, Meridian City Hall 33 East Idaho Avenue, Meridian, Idaho Thursday, March 13, 2008, 3:30 p.m. 1. 2. 3. 4. 5. b. Roll call: Sandra Cavanaugh Meg Glasgow Nancy Rountree Fred Shaddick Adoption of the Agenda: David 5tolhand Jonathon Stucker _-_._ Dwight Williams Joe Borton {ex-officio) Approval of Minutes of February 14, 2008 Regular Meeting: Old Business: a. Bylaws amendment re: subcommittee appointments New Business: a. Discussion: "Grant Proposal Writing Workshop," presented by Delta James, Sage Community Resources, March 26-28, 8:00 a.m. to 5:00 p.m. Reports, Presentations, SubcommiHee Reports, StafF Reports: a. Meeting with Meridian Development Corporation Administrator Shaun Wardle b. Finance Subcommittee report: {1 } Fundraising (2) Donor levels (3} Donations ~+ Arts Commission Meeting -March 13, 2008 Page 1 of 2 C;~~%~~L IDIAN~^ ' All materials presented at public meetings shall become the property of the City of Meridian. Anyone desiring t Di0. ~ ~ 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. • c. Visual Arts Subcommittee report: (1) Name the Gallery at city hall (2) Call to artists for Gallery at city hall (3) Public art acquisition: original art for city hall d. Arts Awareness Subcommittee report: (1) Website progress report 7. Adjourn: NEXT REGULAR MEETING: April 10, 2008, 3:30 p.m. Meridian City Hall, 33 E. Idaho St., Meridian, Idaho REMINDER: SPECIAL MEETING on Tuesdayr March 18, 2008, 3:00 - 6:00 p.m. Meadow Lake Village Clubhouse, 4037 E. Clocktower Lane, Meridian, Idaho p ~- Ads Commission Heeling -March 13, 2008 Page 2 of 2 ~~iv(E IDIAN~- All materials presented at public meetings shall become the property of the City of Meridian. Anyone desiring l t) 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.