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2010-06-10i 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, June 10, 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. 6. Adoption of the Agenda David Stolhand Rob Walker Dwight Williams Brad Hoaglun (ex officio) Approval of Minutes of March I I, 2010 Regular Meeting Approval of Minutes of May 13, 2010 Regular Meeting New business a. Chinese delegation art gift (Nancy) (I) Gift of 66 scrolls to City of Meridian to benefit charity (2) Gift of 3 scrolls to Arts Commission b. Art in Public Spaces (Nancy, Meg) (I) Discussion: Incorporate Chinese art into collection? (2) Call to Artists? (3) Budget issues -frame Chinese art, or purchase different pieces? Old business a. Report: Chinese delegation reception in Initial Point Gallery -May 20, 2010 (Nancy) b. Concerts on Broadway (David, Rob) (I) Steve Hobbs -Services Agreement; travel/itinerary; clinic (2) Cantus request to sell water at concerts (3) Funding/budget update - MDC, Berklee School of ,Music, University of Phoenix C`~~~E IDIAN:--- Arts Commission Meeting -June 10, 2010 Page 1 of 2 For accommodation of a disability please contact the City Clerk's Office at 888-4433 at a ~ .~, I-2 O least 48 hours prior io the public meeting. c. Artist in Residence program (Meg) d. Meadow Lake Village holiday art show (Nancy) 7. Reports, presentations, subcommittee reports, staff reports a. Initial Point Gallery update (Dwight) (I) Update: Pedestals -construction, budget (2) 2010 gallery schedule update b. Budget Subcommittee Report (Nancy, David) (I) FYI 0 balance (2) Increased spending authority 8. Adjourn NEXT REGULAR MEETING: Thursday, July 8, 2010, 3:30 p.m. Conference Room A, Meridian City Hall, 33 E. Broadway, Meridian, Idaho C~~ IDIAN:--- Arts Commission Meeting -June 10, 2010 Page 2 of 2 For accommodation of a disability please contact fhe City Clerk's Office at 888.4433 of R,; ,~. I"~ O least 48 hours prior fo the public meeting.