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2010-04-08i 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, April 8, 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 March I I, 2010 Regular Meeting New business a. Artist in Residence program -Meridian Joint School District no. 2 (Meg) b. Final installment of Art in Public Spaces (Nancy) (I) Budget (2) Schedule -call to artists, jury submissions, purchase art c. Appointment of Budget Subcommittee Chair (Nancy) d. Review MAC Strategic Plan (Nancy) (I) Fiscal Year 20 I 0 (2) Fiscal Year 201 I Old business a. Update: Fall art show at Meadowlake Village (Nancy) b. Update: Public Art in Kleiner Park (Meg) (I) Deadline for artists' proposals (memorial statue): April 15, 2010 (2) Special meeting with Parametrix to review proposals: April 21, 2010, 3:00 p.m., Meridian Parks and Recreation Dept. conference room, Meridian City Hall C~L' IDIAN ~- Arts Commission Meeting -April 8, 2010 Page 1 of 2 For accommodation of a disability please contacf the City Clerk's Office at 888-4433 at - _ least 48 hours prior to the public meeting. c. Update: Concerts on Broadway (David, Rob) (I) Marketing (2) Performers (3) Funding - MDC request, Berklee School of Music grant 6. Reports, presentations, subcommittee reports, staff reports a. Initial Point Gallery update (Dwight) (I) National Watercolor Society Traveling Exhibit arriving in 201 I (2) Chinese art exhibit update (3) 2010 gallery schedule update b. Budget Subcommittee Report (Nancy) 7. Adjourn NEXT REGULAR MEETING: Thursday, May 13, 20 10, 3:30 p.m. Conference Room A, Meridian City Hall, 33 E. Broadway, Meridian, Idaho SPECIAL MEETING: Wednesday, April 21, 2010, 3:00 p.m. Parks & Rec. Department, Meridian City Hall, 33 E. Broadway, Meridian, Idaho C~~ IDIAN~:--- Arts Commission Meeting -April 8, 2010 Poge 2 of 2 For accommodation of a disability please contact the City Clerk's Office at 888-4433 at -, O least 48 hours prior to the public meeting.