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2012 06-14Meridian 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, June 14, 2012, 3:30 p.m. Council Chambers -Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho 1. Roll call: X Meg Glasgow X Mary Jensen O Leslie Mauldin X Nancy Rountree 2. 3. 4. 5. 6. 7. X David Stolhand X Dwight Williams O Brad Hoaglun (ex officio) Adoption of the agenda Approved Approval of minutes from May 10, 2012 regular meeting Approved New business Discussed a. City Clerk's Office request for annual report to City Council (Emily Kane) • November meeting: Review and approve draft • December: Presentation + written report to Meridian City Council Old business Discussed a. Concerts on Broadway update (David) b. Private arts fundraising organization update (Nancy) c. Public Art Project -Meridian Split Corridor (Meg) d. Volunteer recruitment update (Leslie) Reports, presentations, subcommittee reports, staff reports Discussed a. Initial Point Gallery report (Dwight) Adjourn 4:09 p.m. NEXT REGULAR MEETING: Thursday, June 14, 2012, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho