2011 04-14Meridian 1 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 14, 2011, 3:30 p.m.
City Council Chambers, Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho
I. Roll call:
X Meg Glasgow
X David Stolhand
O Mary Jensen
Rob Walker
X Megan Murphy
X Dwight Williams
X Nancy Rountree
Brad Hoaglun (ex officio)
2. Adoption of the Agenda Approved as Amended
3. Approval of Minutes of March 10, 2011 Regular Meeting Approved
4. Old business
a. Missoula Children's Theatre wrap-up and notes for next time (Nancy) Discussed
b. Artist in Residence program (Meg)
(1) Review responses to Request for Proposals None
(2) Select proposal for agreement None
(3) Next steps — professional services agreement, reporting None
(4) Young Artist — Discussed —Amended onto Agenda
c. Community entryway signs (Nancy) Discussed
d. Concerts on Broadway (David)
(1) Budget Discussed ($7,500)
(2) Sponsorships Discussed
(3) Schedule — music Discussed
S. New business
a. Meadowlake Village art proposal (Dwight) Discussed
b. Garden Tour event proposal (Nancy) Discussed
c. Schedule Strategic Planning Workshop (Nancy) Special Meeting 4120 @ 3:30
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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.
6. Reports, presentations, subcommittee reports, staff reports
a. Budget update (Nancy) Discussed
b. Initial Point Gallery (Dwight)
(1) Mexican art exhibit Presentation by Shelly Houston
(a) Update on 2D artist
(b) Invite 3D artist?
(c) Gallery opening/reception
(2) Purchase of permanent table for gallery, reception tablecloth Discussed
(3) Four artists in IPG this month Discussed
(4) IPG Scheduling — Discussed — Amended onto Agenda
7. Adjourn
NEXT MEETING: Thursday, May 12, 2011, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho
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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.