2011 02-10Meridian I 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 10, 2011, 3:30 p.m.
City Council Chambers, Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho
I. Roll call:
X Meg Glasgow
X Mary Jensen
X Megan Murphy
X Nancy Rountree
2.
3.
4.
X_ David Stolhand
X Rob Walker
X_ Dwight Williams
Brad Hoaglun (ex officio) (3:50)
Adoption of the Agenda Approved as Amended
Approval of Minutes of December 9, 2010 Regular Meeting Approved
Old business Discussed
a. Discussion: Artist in Residence program (Meg; Chris Lawrence, Meridian Joint
School District no. 2)
(1) Overview of project; MAC'S role in grant application review process
(2) Timeline — proposal selection and implementation
(3) Next steps
b. Update: Kleiner Memorial Park (Emily Kane, Legal Dept.)
c. Update: Missoula Children's Theatre, 1:00 p.m., March 19, Rocky Mountain High
School auditorium (Mary)
(1) Rocky Mountain High School auditorium reservation and rental agreement
(2) Sponsorship update
(3) Lodging for MCT directors
d. Discussion: Meridian Symphony Orchestra Young Musician Awards (Nancy, David)
e. Update: Community entryway signs (Nancy)
f. Art District/Percent for Art ordinance (Nancy)
(1) Discussion: Recommendation to City Council?
(2) Establishment of subcommittee
g. Update: Ground Floor, artist in residence (Meg)
C��(E IDIAN-- Arts Commission Meeting — February 10, 2011 Page 1 of 2
For accommodation of a disability please contact the City Clerk's Office of 888-4433 at
IDAHO least 48 hours prior to the public meeting.
h. Marketing and advertising of Commission activities and events; Treasure Valley
Family Magazine partnership (Nancy)
S. New business
a. Election of officers (Nancy) Nancy Rountree, President — Mary Jensen, Vice
President — Rob Walker, Secretary
b. Meridian Arts Commission records and office space (Emily Kane, Legal Dept.)
Discussed
c. Update: Arts in Destination Downtown plan (Mary) Discussed
6. Reports, presentations, subcommittee reports, staff reports Discussed
a. Initial Point Gallery (Dwight)
(1) Purchase of gallery accoutrements: permanent table, reception tablecloth
(2) Discussion: Ways to increase interest in/awareness of cases for three-
dimensional art and recruit three-dimensional artists
b. Report: 2010 Annual report to City Council, December 21, 2010 (Nancy)
7. Adjourn
Meeting adjourned at 5:05 p.m.
NEXT MEETING: Thursday, March 10, 2011, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho
\�� IDIAN* Arts Commission Meeting — February 10, 2011 Page 2 of 2
For accommodation of a disability please contact the City Clerk's Office at 888-4433 at
IDAHO least 48 hours prior to the public meeting.