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2011 08-11Meridian 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 a AGENDA Thursday, August 11, 2011, 3:30 p.m. City Council Chambers, Meridian City Hall a 33 East Broadway Ave., Meridian, Idaho I. Roll call: X Meg Glasgow X Mary Jensen X Megan Murphy O Nancy Rountree R 3. 4. 5. 6. X David Stolhand O Rob Walker X Dwight Williams O Brad Hoaglun (ex officio) Adoption of the Agenda - Approved Approval of Minutes of July 14, 2011 Regular Meeting - Approved Old business - Discussed a. Community entryway signs progress report (Caleb Hood, Planning Manager/Emily Kane, Deputy City Attorney) b. Concerts on Broadway update (David) (1) Next concert: Meridian Symphony Orchestra, Saturday, August 20, 7:00 p.m. (2) Recycle, trash bins from SSC c. National Watercolor Society show update (Meg, Dwight) (1) Shipping, receiving, installation scheduling and logistics (2) Done: Agreement, insurance (3) Publicity strategy (4) Reception schedule and plans d. Union Pacific Foundation Community Based Grant Program for public art (Mary) New business - Discussed Reports, presentations, subcommittee reports, staff reports - Discussed a. Initial Point Gallery 2012 selection schedule (1) Release 2012 Call to Artists: (2) Deadline for 2012 submissions: Ci�fERJDIAN*,---,Arts Commission Meeting — July 14, 2011 Page 1 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. (3) Meeting to jury 2012 submissions: (4) Recommend 2012 lineup to City Council: (5) 2012 IPG exhibit, installation, reception dates: 7. Adjourn — Adjourned at 4:10 p.m. NEXT MEETING: Thursday, September 8, 2011, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho CiQ fEP,IDIAN%­ Arts Commission Meeting —July 14, 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.