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2010-10-14• • 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, October 14, 2010, 3:30 p.m. City Council Chambers, Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho I. Roll call: J : ~-{~,~ ~~ Meg Glasgow David Stolhand- ~~.~ r~; 'vim ~ cat t(--- ~;~. ~` Mary Jensen r, Rob Walker ~ Nancy Rountree ~'` Dwight Williams Brad Hoaglun (ex officio) 2. Adoption of the Agenda ~ 1ti' ~ .L\ ~ - L~ `~; .~.~~ ~'~ 3. A royal of Minutes of Se tember 9 2010 Re ular Meetin `"~ ~ ~ PP P ~ g g '~~.hl,c_c~ 4. New business a. Reschedule or cancel regular November meeting? (November I I -Veteran's Day) b. Review FY I I Strategic Plan items (Nancy) c. Percent for Art program -next steps (Nancy) d. Meridian Academy Pay It Forward Project (Nancy) 5. Old business a. Rock of Honor veterans' memorial project (Meg) b. Missoula Children's Theatre facility/scheduling (Mary) c. Art in Public Spaces (Nancy) 6. Reports, presentations, subcommittee reports, staff reports a. "Old Turtle and the Broken Truth" Artist in Residence program performance at Chief Joseph Elementary School, September 21, 2010 (Nancy) b. Report: City Parks Tour Wednesday, September I5, 2010 (Mary) ~~i~',~E IDIAN-- Arts Commission Meeting -October 14, 2010 Page 1 of 2 For accommodation of a disability please contact the City Clerk's Office a} 888-4433 of i O ~ !~ f.S least 48 hours prior fo the public meeting. • c. Report: Destination Downtown Committee (Mary) d. Initial Point Gallery (Dwight) ,` ~~ ~y ~ (I) Last two pedestals delivered October 8; four in all ^" ~~t `'~ ~ ~%, ~~ I (2) 201 I Call to Artists responses received; submission due date October 29 (3) Calendar dates: • Special meeting to jury submissions: November 4, 3:30 p.m., Mayor's conference room • Recommend 201 I IPG lineup to City Council: November 9 • Notify selected artists: November 10 • Last 2010 exhibit down and first 201 I exhibit up: December 30 (4) Known and potential exhibits already on 201 (IPG calendar: • August 22-October 7, 201 I: National Watercolor Society • April 22-May 20, 201 I: Possible Mexican art exhibit? (Robert) e. Budget Subcommittee Report (Nancy, David) (I) FYI 0 wrap-up (2) FY I I budget 8. Adjourn NEXT SPECIAL MEETING: Thursday, November 4, 2010, 3:30 p.m. Mayor's Conference Room, third floor, Meridian City Hall, 33 E. Broadway, Meridian, Idaho NEXT REGULAR MEETING: TBD ~~i~ ;~E II~IAN~~ '' Arts Commission Meeting -October 14, 2010 Page 2 of 2 For accommodation of a disability please contact the City Clerk's Office at 888-4433 of E is r -. least 48 hours prior fo the public meeting.