2008 04-101 '
Meridian
•
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
Mayor's Conference Room, Meridian City Hall
33 East Idaho Avenue, Meridian, Idaho
Thursday, April 10, 2008, 3:30 p.m.
1.
2.
3.
4.
Roll call:
Sandra Cavanaugh
_ Meg Glasgow
Nancy Rountree
Fred Shaddick
Adoption of the Agenda:
David Stolhand
Jonathon Stucker
Dwight Williams
Joe Borton (ex-officio)
Approval of Minutes of March 13, 2008 Regular Meeting:
Old Business:
a. Strategic planning:
(1) Internal survey/skills inventory (Meg)
5.
(2) External survey (Fred)
New Business:
a. Fundraising:
(1) Golf tournament at Meadowlake Village -partner with MYAC?
(Jonathon)
(2) "Art to Invest In" cow bank idea
6. Reports, Presentations, Subcommittee Reports, Staff Reports:
a. Grant report -March 26 ICA Review Board meeting (Meg)
Q ~ Arts Commission Meeting -April 10, 2008 Page 1 of 2
~~i1~1 E IDIAN~-- All materials presented at public meetings shall become the
property of the City of Meridian. Anyone desiring
~ D A H Q 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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b. Finance Subcommittee report (David/Nancy):
(1) 2009 Budget
(2) Donation update
c. Visual Arts Subcommittee report (Dwight):
(1) Gallery prospectus
(2) Call to artists for Gallery at city hall
(3) IWS fall show
d. Arts Awareness Subcommittee report:
(1) Public Art workshop with Delta James (Meg)
(2) Website progress report (Fred/Shelly Houston)
7. Adjourn:
NEXT REGULAR MEETING: May 8, 2008, 3:30 p.m.
Meridian City Hall, 33 E. Idaho St., Meridian, Idaho
Q ~ Arts Commission Meeting -April 10, 2008 Page 2 of 2
C~i1~l E IDIAN~-- All materials presented at public meetings shall become the
property of the City of Meridian. Anyone desiring
D A ~ 4 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.