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2010-02-11• Meridian u 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, February I I, 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 January 14, 2010 Regular Meeting New business a. Arts in the comprehensive plan (Caleb Hood, Planning Department) (I) Overview of comprehensive plan purpose, process and role of arts (2) Information needed by Planning Department (3) MAC volunteers or subcommittee to assist in arts component of comprehensive plan Old business a. Update: Public Art in Kleiner Park (Meg) b. Update: Concerts on Broadway (David) (I) 20 I 0 dates (2) Performers (3) Funding c. 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. (2) Performance venue update (3) Performing Arts Workshops update \~~ IDIAN~--- Arts Commission Meeting -February 11, 2010 Page 1 of 2 For accommodation of a disability please contact the City Clerk's Office of 888-4433 at leasl 48 ;, i-. `. hours prior to the public meeting. • a (4) Piano for short-term MCT use and long-term Community Center use (5) Advertising and promotion efforts d. Update: MAC fundraising opportunities through Friends of Meridian Parks (Meg) 6. Reports, presentations, subcommittee reports, staff reports a. Budget Subcommittee report (David/Nancy) b. Visual Arts Subcommittee report (Dwight) (I) Report: Artist receptions in Initial Point Gallery (2) Report: Chamber of Commerce First Friday in Initial Point Gallery, February 5 c. Report: 2010 State of the City address and event, February 4, 2010 (Mary) 7. Adjourn NEXT REGULAR MEETING: Thursday, March I I, 2010, 3:30 p.m. Meridian City Hall, 33 E. Broadway, Meridian, Idaho C~~ IDIAN:-- Arts Commission Meeting -February 11, 2010 Page 2 of 2 For accommodation of a disability please contact the City Clerk's Office at 888-4433 a~ least 48 ? a? ;'a, f-" i..:a hours prior to the public meeting.