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2008 05-29• 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 Meadow Lake Village 4037 E. Clocktower Lane, Meridian, Idaho Thursday, May 29, 2008, 2:00 p.m. 1. Roll call: Meg Glasgow _ David Stolhand Nancy Rountree _ Jonathon Stucker Fred Shaddick _ Dwight Williams Joe Borton (ex-officio) 2. Adoption of the Agenda: 3. Strategic Planning Workshop, Part I (Delta James, Sage Community Resources): a. Welcome and overview of desired outcomes of workshop b. Brief review: (1) Vocabulary (2) Planning steps (3) Timeframe and timeline c. Anatomy of a strategic plan: Outline of typical elements d. Goal setting: (1) Vision (2) Internal and external assessments (3) Creating goal statements e. Defining objectives and measurements f. Wrap up 4. Adjourn STRATEGIC PLANNING WORKSHOP, PART ll: TOMORROW, Friday, May 30, 2008, 2:00 p.m. Meadow Lake Village, 4037 E. Clocktower Lane, Meridian, Idaho NEXT MERIDIAN ARTS COMMISSION REGULAR MEETING: Thursday, tune 12, 2008, 3:30 p.m. Meridian City Hall, Mayor's Conference Room, 33 E. Idaho, Meridian, Idaho Arts Commission Meeting -May 29, 2008 Page 1 of 1 E IDIAN~- For accommodation for disabilities related to documents and/or hearings, please contact the City Clerk s Office at 888-4433 at 1 D A H O least 48 hours prior to the public meeting.