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2008-10-09 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 City Council Chambers, Meridian City Hall 33 East Idaho Avenue, Meridian, Idaho Thursday, October 9, 2008, 3:30 p.m. 1. 2. 3. Roll call: Meg Glasgow Mary Jensen Bonnie Metcalf Adoption of the Agenda Nancy Rountree David Stolhand Dwight Williams Approval of Minutes of September 11, 2008 Regular Meeting 4. Old business 6. a. Update: City hall entryway and Council chambers public art (Meg) b. Artist Registry/resource list (Meg) New business a. Children's summer theater program (Mary) b. Community Artist Workshop ,December 13 (Brian Schreiner) c. Discussion of fund-raising goals, event ideas, and timelines (Meg) 7. Reports, presentations, subcommittee repoHs, staff reports a. Art in Public Spaces Selection Committee (David): Arts Commission Meeting -October 9, 2008 Page 1 of 2 (~~ IDIAN ~' All materials presented at public meetings shall become the property of the City of Meridian. Anyone desiring 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. ~ r (1) Presentation of four selected pieces for APS collection (2) Process improvements for next round (3) Framing of pieces b. Finance Subcommittee report (David/Nancy): (1) Budget update (2) Donation update and thank-yous c. Visual Arts Subcommittee report (Dwight): (1) Initial Point Gallery update d. Arts Awareness Subcommittee report (Meg): (1) Communication plan (2) MAC mailing list (3) Website update 8. Adjourn NEXT REGULAR MEETING: November 13, 2008, 3:30 p.m. NEW Meridian City Hall, 33 E. Broadway, Meridian, Idaho Arts Commission Meeting -October 9, 2008 Page 2 of 2 .i'Vl E IDIAN%~'' All materials presented at public meetings shall become the property of the City of Meridian. Anyone desiring 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.