2008 05-08r1
U
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, May 8, 2008, 3:30 p.m.
1.
2.
3.
4.
5.
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 April 10, 2008 Regular Meeting:
Donation Presentation: Layne Dobson, Idaho Power
Old Business:
a. Strategic planning:
(1) Internal survey/skills inventory
(2) External survey
b. Public Art workshop with Delta James:
(1) Schedule date
(2) Marketing and promotion
6. New Business:
a. Art Swap art auction
b. Subcommittee appointments
p ~~+ Arts Commission Meeting -May 8, 2008 Page 1 of 2
(~D 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.
• •
7. Reports, Presentations, SubcommitFee Reports, Staff Reports:
a. Meeting report (Meg):
(1) Ruth Romero, Eagle City Hall curator -April 16, 2008
(2) Meridian City Council -April 22, 2008
(3) Leadership Meridian -May 8, 2008
b. Finance Subcommittee report (David/Nancy):
(1) Budget report
(2) Donation update and thank-yous
c. Visual Arts Subcommittee report (Dwight):
d. Arts Awareness Subcommittee report:
(1) Website content (Fred)
(2) Public art projects (Meg)
- Ten Mile overpass
- Art to Invest In
7. Adjourn:
NEXT REGULAR MEETING: June 12, 2008, 3:30 p.m.
Meridian City Hall, 33 E. Idaho St., Meridian, Idaho
p Arts Commission Meeting -May 8, 2008 Page 2 of 2
~~i1~~E IDIAN~--- All materials presented at public meetings shall become the
property of the City of Meridian. Anyone desiring
t 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.