2008 06-12•
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, June 12, 2008, 3:30 p.m.
1.
2.
3.
4.
5.
Roll call
Meg Glasgow
Nancy Rountree
_ Fred Shaddick
David Stolhand
Adoption of the Agenda
_ Jonathon Stucker
Dwight Williams
Joe Borton (ex-officio)
Approval of Minutes of April 10, 2008 Regular Meeting
Approval of Minutes of May 8, 2008 Regular Meeting
Old Business
a. Strategic planning update:
(1) Strategic Plan Draft
(2) Action Items
(3) Timeline for approval
b. Update: Public Art workshop with Delta James: Wednesday, June 18, 2008,
5:30 p.m., Meridian City Council chambers
c. Subcommittee appointments
6. New Business
Arts Commission Meeting -June 12, 2008 Page 1 of 2
E IDIAN~-- All materials presented at public meetings shall become the
property of the City of Meridian. Anyone desiring
1 D A N 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.
• •
a. Election of Vice Chair
b. Public art for City Hall
(1) Selection process
(2) Call to artists
(3) Presentation materials
(4) Timeline
7. Reports, Presentations, Subcommittee Reports, Staff Reports
a. Finance Subcommittee report (David/Nancy):
(1) Budget report
(2) Donation update and thank-yous
b. Visual Arts Subcommittee report (Dwight):
c. Arts Awareness Subcommittee report:
(1) Ten Mile overpass update
8. Adjourn
NEXT REGULAR MEETING: July 10, 2008, 3:30 p.m.
Meridian City Hall, 33 E. Idaho St., Meridian, Idaho
Arts Commission Meeting -June 12, 2008 Page 2 of 2
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.