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2010-12-09 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, December 9, 2010, 3:30 p.m. City Council Chambers, Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho I. Roll call: Meg Glasgow (J, Mary Jensen ~" Megan Murphy ~~ Nancy Rountree 2. Adoption of the Agenda _~ David Stolhand ~ Rob Walker Dwight Williams ^~ Brad Hoaglun (ex officio) ~ ` ~~ ~~' ~~ -~ 3. Approval of Minutes of October 14, 2010 Regular Meeting 4. Approval of Minutes of November 4, 2010 Special Meeting 5. New business a. Community entryway signs (Robert Simison) b. Arts in the Destination Downtown Plan (Anna Canning) c. Arts in the City of Meridian Comprehensive Plan update (Caleb Hood) d. FY I I Arts Commission Strategic Plan items and budget (Nancy) (I) Review FY I I funding dedicated to 201 I objectives (2) Identify potential sources for projected revenue (3) Review and discuss line item expenses (4) Discuss criteria and amounts of Student Art and Young Artist awards (5) Identify additional FY I I projects and needed funding 6. Old business a. Update: Artist in Residence partnership with Meridian School District (Meg) b. Update: Meridian Academy Tully Park Mural Project (Nancy) c. Update: Missoula Children's Theatre (Mary) t,,V~~~E IDIAToT~-- Arts Commission Meeting -December 9, 2010 Page 1 of 2 For accommodation of a disability please contact the City Clerk's Office a} 888-4433 at M 17 A H O least 48 hours prior to fhe public meeting. d. Percent for Art ordinance; establishment of an art district (Nancy) e. Marketing and advertising of Commission activities and events (Nancy) 7. Reports, presentations, subcommittee reports, staff reports a. Initial Point Gallery (Dwight) (I) Current IPG exhibit: Anne E Watson Sorensen and Cherry Woodbury (watercolor paintings); December 3 through December 30, 2010 _ (2) Approve Proposed 201 I exhibition schedule ~- ~ti-~+-I `1 `=~~~~~j`~ ~ ~~" F~ti-E'K~ i~'e~'` (3) Presentation of proposed 201 I schedule to City Council: December 14, 2010 /~~.~'z~c'~ ~~ ~~ ~ti~ ~-[,i' (~ ~ G~C~I (d~ ~ ,~ ~,c-~C'': ~C• j,~ c ~' - ~:~ ~` .~r~e'. ~~~'rr ; Ate(. - ~ ~ ~G#f 5`tG~~S. b. Annual report to City Council: December 14, 2010, 6:00 p.m. (Nancy) 8. Adjourn NEXT MEETING: Thursday, January 6, 20 I I, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho t;,,,.~,~~%~~E IDIAN~--- Arts Commission Meeting -December 9, 2010 Page 2 of 2 For accommodation of a disability please contact the City Clerk's Office at 888-4433 at I D A tf C1 least 48 hours prior to the public meeting.