2008-09-11~~ ~ ' ~~
Meridian 1 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
City Council Chambers, Meridian City Hall
33 East Idaho Avenue, Meridian, Idaho
Thursday, September 11, 2008, 3:30 p.m.
1. Roll call; introduction of new commissioners
_ Meg Glasgow _ Nancy Rountree
Mary Jensen _ David Stolhand
Bonnie Metcalf Dwight Williams
2. Adoption of the Agenda
3. Approval of Minutes of August 14, 2008 Regular Meeting
4. Old business
a. Update: City hall entryway and Council chambers public art
(1) August 27, 2008 selection committee meeting report
(2) Delta James, ICA grant activity Next steps
b. MAC Strategic Plan
(1) Update: City Council adoption of final draft August 19, 2008
(2) Next steps to implement Strategic Plan
6. New business
7. Reports, presentations, subcommittee reports, staff reports
a. Art in Public Spaces Selection Committee (David):
(1) Confirm selection committee roster
Arts Commission Meeting -September 15, 2008 Page 1 of 2
(~~ IDIAN~-- All materials presented at public meetings shall become the
property of the City of Meridian. Anyone desiring
t D A ~ ~ 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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(2) Review and approve draft selection criteria
(3) Review and approve draft artist acceptance agreement
(4) Recommend City Council adopt committee's recommendation
(5) Selection committee meeting: Monday, September 15, 2008,
City Hall Annex, 703 N. Main, 3:00 p.m.
b. Finance Subcommittee report (David/Nancy):
(1) Budget update
(2) Donation update and thank-yous
c. Visual Arts Subcommittee report (Dwight):
(1) Review and approve draft Call to Artists/Prospectus for Initial
Point Gallery
8. Adjourn
NEXT REGULAR MEETING: October 9, 2008, 3:30 p.m.
Meridian City Hall, 33 E. Idaho St., Meridian, Idaho
Arts Commission Meeting -September 15, 2008 Page 2 of 2
`~~ 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.