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2012 12-13Meridian ~ Commission To develop, advance and nurture al( facets of the arts to enhance the quality of life for Meridian residents and its visitors REGULAR MEETING • AGENDA Thursday, December 13, 2012, 3:30 p.m. Council Chambers -Meridian City Hall ~ 33 East Broadway Ave., Meridian, Idaho I . Roll call: X Jesse Fay O Meg Glasgow X Mary Jensen X Leslie Mauldin 2. 3. 4. X Nancy Rountree X David Stolhand X Dwight Williams X Brad Hoaglun (ex officio) Adoption of the agenda Approved Approval of minutes from November 8, 2012 regular meeting Approved New business Discussed a. Introduction of new youth member -Jesse Fay (Nancy) b. Introduction of City of Meridian Communications Manager -Natalie Podgorski (Nancy) c. Meridian Arts Foundation collaboration with Meridian Arts Commission (Nancy) 5. Old business Discussed a. Meridian Split Corridor Phase 2 Public Art Project (Nancy) (I) Update on decision finalists' proposals (2) New Call to Artists released December 10, 2012 (3) New timeline, next steps (4) Need to notify Solid Waste Advisory Commission of new timeline to ensure compliance with terms of SWAC sponsorship and use of Community Recycling Fund monies (SWAC meeting January 22, 2013, 3:30 p.m.) b. Missoula Children's Theater update (Mary) (I) Publicity -Treasure Valley Family Magazine ad (Nancy) (2) Confirm reservations: MCT directors/show, City Hall, RMHS auditorium (3) Final dates, locations: (a) Auditions: Monday, March 18, 2013, Meridian City Hall (b) Rehearsals: March 18-23, 2013, Meridian City Hall (c) Performance I: Friday, March 22, 2013, 7:30 p.m. (d) Performance 2: Saturday, March 23, 2013, 1:00 p.m. c. Artist in Residence update (Nancy) d. 2013 Initial Point Gallery Series -Proposed Lineup (Dwight) 6. Reports, presentations, subcommittee reports, staff reports Discussed a. Initial Point Gallery Update (Dwight) b. Discuss expiring commissioner terms (Nancy) 7. Adjourn 4:30 p.m. NEXT REGULAR MEETING: Thursday, January 10, 2013, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho