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2010-01-14u 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 Thursday, January 14, 2010, 3:30 p.m. Conference Room A, Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho I. Roll call: Meg Glasgow Aubrey Grant Mary Jensen Nancy Rountree 2. 3. 4. 5. Adoption of the Agenda _ David Stolhand _ Rob Walker Dwight Williams Brad Hoaglun (ex officio) Approval of Minutes of October 8, 2009 Regular Meeting Approval of Minutes of December 3, 2009 Special Meeting Old business a. Public Art in Kleiner Park (Meg) (I) Request for Proposals (2) Press release b. Initial Point Gallery (Dwight) (I) 2010 Schedule (2) Chinese Invitational (3) Promotion efforts c. Concerts on Broadway (Davis (I) Schedule 20 I 0 dates (2) Performers (3) Funding d. Missoula Children's Theater, "Pinocchio" (Mary) (I) Schedule • Auditions: Monday, February 22, 2010, 4:30 p.m., Meridian Community Center, 201 E. Idaho Street, Meridian • Rehearsals: February 23-26, 4:15 to 6:15 p:m.; 6:45 p.m. to 8:45 p.m., Meridian Community Center • Performance: Saturday, February 27, 2010, 2:00 p.m., Meridian Middle School C~~i IDIAN`~ ' AMs Commission Meeting - January 14, 2010 Page 1 of 2 For accommodation of a disability please contact the City Clerk's Office at 888-4433 at least 48 3 ,,, „; ; ;.i hours prior to the public meeting. (2) Free Performing Arts Workshop: Sienna Elementary School, time and date TBD (3) Lodging: Donated by Marriott Residence Inn (4) Discussion: Piano for short-term MCT use and long-term Community Center use (5) Discussion: Advertising and promotion efforts e. Update: 2009 Art in Public Spaces purchases (Meg) (I) Mark Davis, "Lake Fork" (2) Will Nelson, "Island Dancer" (3) Brian Schreiner, "Doorknob & Wren" 6. New business a. Election of Commission Officers (I) President (2) Vice President (3) Secretary b. New Meridian Arts Commission ordinance (Legal Dept. staff) c. Fundraising opportunities through Friends of Meridian Parks (Meg) 7. Reports, presentations, subcommittee reports, staff reports a. Budget Subcommittee report (David) 8. Adjourn NEXT REGULAR MEETING: Thursday, February I I, 2010, 3:30 p.m. Meridian City Hall, 33 E. Broadway, Meridian, Idaho C~~ IDIAN%=~-' Arts Commission Meeting -January 14, 2010 Page 2 of 2 For accommodation of a disability please contact the City Clerk's Office at 888-4433 at least 48 I ::'< ~ y-i i:i hours prior to the public meeting.