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2017 01-12 Meeting Agenda MERIDIAN ARTS COMMISSION AGENDA  JANUARY 12, 2017  PAGE 1 REGULAR MEETING  AGENDA Thursday, January 12, 2017, 3:30 p.m. City Council Chambers – Meridian City Hall  33 East Broadway Ave., Meridian, Idaho 1. Roll call: Stephanie Barnes Gretchen Caserotti Michelle Glaze Ellen DeAngelis Mary Jensen, Chair Claudia Weathermon Tester Leslie Mauldin, Vice Chair Bonnie Zahn Griffith Taylor Farmer Genesis Milam, ex-officio 2. Adoption of the agenda 3. Approval of December 8, 2016 regular meeting minutes 4. New business a. Elections (1) Commission Chair (2) Vice-Chair (3) Liaison Confirmations a. Concerts on Broadway b. Dairy Days Art Show/Festivals c. Initial Point Gallery d. Meridian Art Week (Art Drop/Art Walk) e. Outreach/Marketing f. Public Art g. Theater/Events To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors MERIDIAN ARTS COMMISSION AGENDA  JANUARY 12, 2017  PAGE 2 h. Volunteer/Sponsor i. Youth Programs/Youth Art Show b. Public Art Initiatives in Downtown Meridian, Marty Schindler c. Council Chambers Technology Update Overview d. State of the City - Wednesday, February 8, 2016 at 3:59 p.m. e. 2017 Term Expirations f. Meeting Time Consideration g. Grant Applications 5. Old business a. Meridian Writes – Meridian Library District Program Update b. Update to Strategic Plan to Include MAPS Planning Projects 6. Reports, presentations, subcommittee reports, staff reports a. Approval of Monthly Financial Report b. Initial Point Gallery Report: Student Exhibition “Small Schools’ Voices” a. Admin Report 7. Next meeting 8. Adjourn NEXT REGULAR MEETING: Thursday, February 9, 2017, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho