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2011 09-08Meridian ~ 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, September 8, 201 I, 3:30 p.m. City Council Chambers, Meridian City Hall ~ 33 East Broadway Ave., Meridian, Idaho I. 2. 3. 4. Roll call: X Meg Glasgow X David Stolhand O Mary Jensen X Dwight Williams X Nancy Rountree O Brad Hoaglun (ex officio) Adoption of the agenda Approved Approval of minutes of August I I, 201 I Regular Meeting and August 26, 201 I Special Meeting Approved Old business Discussed a. Review of Entryway Monument Proposals (Brian McClure, Associate Planner) b. Final Report on Concerts on Broadway (David) c. Proposal to run ads thanking Concerts on Broadway sponsors in Family Magazine & Valley Times (Nancy) d. Artist in Residence selection update and progress report (Meg) e. Public art opportunity in split corridor (Meg) f. Missoula Children's Theatre Update (Mary) (I) Select dates: March 12- 17 or March 19-24 (2) Rocky Mountain High School Auditorium availability 5. New business Discussed a. Proposal to feature winner of Fire Prevention Month poster contest in Meridian City Hall (Pam Orr, Fire Prevention Specialist) b. Vacant Meridian Arts Commission seats (Nancy) (I) Commissioner Megan Murphy's term expired August 3 I, 201 I (2) Commissioner Rob Walker resigned August 25, 201 I 6. Reports, presentations, subcommittee reports, staff reports Discussed a. Budget Report (Nancy) b. Initial Point Gallery (Dwight) (I) National Water Color Society Reception Report (Nancy) (2) 2012 Call to Artists released; next steps (~~ IDIAN~-- Arts Commission Meeting -September 8, 2011 Page 1 of 2 For accommodation of a disability please contact the City Clerk's Office at 888-4433 of i p /.~ ~ Q least 48 hours prior to the public meeting. 7. Adjourn Adjourned at 4:37 p.m. NEXT MEETING: Thursday, October 6, 201 I, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho ~~i1~~E IDIAN~- Arts Commission Meeting - sepfember 8, 2011 Page 2 of 2 For accommodation of a disability please contact the Cify Clerk's Office at 888-4433 at i p 1> Fi p least 48 hours prior to the public meeting.