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2017 02-09Meridian I 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, February 9, 2017, 3:30 p.m. City Council Chambers — Meridian City Hall - 33 East Broadway Ave., Meridian, Idaho 1. Roll Call: Leslie Mauldin, Chair Michelle Glaze, Vice Chair Stephanie Barnes Gretchen Caserotti Ellen DeAngelis 2. Adoption of the Agenda Taylor Farmer Bonnie Zahn Griffith Mary Jensen Claudia Weathermon Tester Genesis Milam, ex -officio 3. Approval of January 12, 2017 Regular Meeting Minutes 4. New Business a. Consideration of Approval for 2017 Concerts on Broadway Bands (Cara Stone, WineGlass Arts Development) b. Dairy Days Art Show, June 23 — 24, 2017 (Stephanie Barnes) (1) Call to Artists c. Consideration of Approval for Not -to -Exceed Expense to Support Meridian Symphony Orchestra's 2017 Rising Stars Competition (Letter from David Stolhand) d. Consideration of Approval for Not -to -Exceed Expense to Support West Ada's 2017 Student Art Show `Framed' Awards & Volunteer Panel (Hillary Bodnar) e. FY2018 Base Budget and Line Item Category Discussion (Hillary Bodnar) f. Meridian Arts Promotional Video (Leslie Mauldin) 5. Old Business a. Meeting Time Consideration Follow Up (Leslie Mauldin) MERIDIAN ARTS COMMISSION AGENDA 9 FEBRUARY 9, 2017 - PAGE 1 6. Reports, Presentations, Subcommittee Reports, Liaison Reports, Staff Reports a. Approval of Monthly Financial Report (Hillary Bodnar) b. Initial Point Gallery report: Timothy Allen, Paula Ryan, Megan Sharratt (Bonnie Griffith and Michelle Glaze) c. Liaison Reports (1) Theater & Performing Arts (Gretchen Caserotti) (2) Public Art (Ellen DeAngelis) d. Admin Report (Hillary Bodnar) (1) State of the City / Taste of the City (2) Traffic Box Art Digital Repository Coming to a Close (3) Heroes Park Update — Mile Markers (4) Meridian Writes — Meridian Library District program update (5) City -Wide Strategic Plan 7. Next Meeting 8. Adjourn Next Regular Meeting: Thursday, March 9, 2017, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho MERIDIAN ARTS COMMISSION AGENDA ® FEBRUARY 9, 2017 ® PAGE 2 MERIDIAN ARTS COMMISSION AGENDA  FEBRUARY 9, 2017  PAGE 1 REGULAR MEETING  AGENDA Thursday, February 9, 2017, 3:30 p.m. City Council Chambers – Meridian City Hall  33 East Broadway Ave., Meridian, Idaho 1. Roll Call: 3:30 PM x Leslie Mauldin, Chair x Taylor Farmer o Michelle Glaze, Vice Chair x Bonnie Zahn Griffith x Stephanie Barnes o Mary Jensen x Gretchen Caserotti x Claudia Weathermon Tester o Ellen DeAngelis o Genesis Milam, ex-officio Others in attendance: Emily Kane, Deputy City Clerk; Hillary Bodnar, Commiss ions and Committees Specialist; Jennifer Clark, Local Resident 2. Adoption of the Agenda Motion by Gretchen; second by Claudia to adopt the agenda – all ayes – motion carried. 3. Approval of January 12, 2017 Regular Meeting Minutes Motion by Gretchen; second by Claudia to approve the minutes – all ayes – motion carried. 4. New Business a. Consideration of Approval for 2017 Concerts on Broadway Bands (Cara Stone, WineGlass Arts Development) Cara Stone was sick and had to send a written proposal for Hillary to read for the commission’s consideration, attached. Motion by Stephanie; second by Claudia to approve the bands for Concerts on Broadway 2017 as proposed in writing – all ayes – motion carried. b. Dairy Days Art Show, June 23 – 24, 2017 (Stephanie Barnes) Stephanie gave an update on the Dairy Days Art Show; the show may not be two days due to artists having conflicts getting Fridays off, taking off a day of work for Friday. It would be much better and likely, more successful if we continued to hold a one-day art show. Stephanie also noted that we are going to try to get sponsorship for canopies for the art show. Taylor Farmer brought up the idea of bringing in literary artists to host booths also. Commissioners discussed and 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  FEBRUARY 9, 2017  PAGE 2 heard input from Jennifer Clark and decided that we may want to have a literary booth, instead of asking individual authors to host their own booths. (1) Call to Artists Commissioners discussed the call with Stephanie as the liaison. Hillary will update the call to artists and get it released as soon as possible. Commissioners will receive a notice when the call is released so they may share the information with their contacts. c. Consideration of Approval for Not-to-Exceed Expense to Support Meridian Symphony Orchestra’s 2017 Rising Stars Competition (Letter from David Stolhand) MSO representative, David Stolhand, sent a letter of request for MAC’s consideration, attached. Motion to approve $300 for the expense of music acquisition and equipment rental for the youth performers by Bonnie; second by Stephanie - all ayes – motion carried. d. Consideration of Approval for Not-to-Exceed Expense to Support West Ada’s 2017 Student Art Show ‘Framed’ Awards & Volunteer Panel (Hillary Bodnar) Hillary presented this annual item before MAC for their official commitment of funds to support ‘Framed’ awardees for Elementary, Middle, and High School students. Motion to approve $150 for the student art awards by Claudia; second by Bonnie – all ayes – motion carried. e. FY2018 Base Budget and Line Item Category Discussion (Hillary Bodnar) Hillary presented a proposed budget for FY2018 and modified line items to get commissioner feedback on the outline for the budget. Commissioners were satisfied with the format of the line items and the proposed increased budget amount. f. Meridian Arts Promotional Video (Leslie Mauldin) Leslie brought up the idea of a promotional video to promote the arts in Meridian. Gretchen brought up many possible partners: MLD, MAF, TVYT, etc. who may also be interested in being included in, and contributing to, such a video. Commissioners were asked to forward ideas to Hillary, which she can consolidate and forward to Leslie. 5. Old Business a. Meeting Time Consideration Follow Up (Leslie Mauldin) Leslie informed the commissioners that there was no consensus on a changed meeting time, and verified that the meetings will continue to be held at the same date and time as usual. MERIDIAN ARTS COMMISSION AGENDA  FEBRUARY 9, 2017  PAGE 3 6. Reports, Presentations, Subcommittee Reports, Liaison Reports, Staff Reports a. Approval of Monthly Financial Report (Hillary Bodnar) Motion by Gretchen; second by Claudia to approve the monthly financial report – all ayes – motion carried. b. Initial Point Gallery report: Timothy Allen, Paula Ryan, Megan Sharratt (Bonnie Griffith and Michelle Glaze) Bonnie reported on the reception, it seemed kind of slow while she was there. Bonnie did recommend that we continue to have more group shows and she heard back from Paula today, who was happy with the process of installation. Gretchen added that Megan complimented the volunteers and how they helped hang the show and offer suggestions. Gretchen noted that she was happy with variety of art on display for this month. c. Liaison Reports (1) Theater & Performing Arts (Gretchen Caserotti) Gretchen asked commissioners to help promote Lion King Jr. If commissioners would like tickets please follow up with her directly. Taylor offered to get the performance in her schools’ announcement so her classmates would be encouraged to attend. (2) Public Art (Ellen DeAngelis) Tabled d. Admin Report (Hillary Bodnar) Hillary ran through the admin report item by item, attached. (1) State of the City / Taste of the City Leslie and Hillary shared that the State of the City included a lot on the arts. Meridian Art Week was referenced directly, and the Mayor included also that the arts are included in the city wide strategic plan. Gretchen congratulated Leslie on her performance of the national anthem. Taylor shared an opinion about the food not being geared toward older audiences. (2) Traffic Box Art Digital Repository Coming to a Close (3) Heroes Park Update – Mile Markers (4) Meridian Writes – Meridian Library District program update (5) City-Wide Strategic Plan 7. Next Meeting Next meeting will be March 9th. No items for next meeting discussed. 8. Adjourn Motion by Claudia; second by Gretchen to adjourn — all ayes —motion carried. Meeting adjourned at 4:56 pm (AUDIO RECOR ON FILE OF THESE PROCEEDINGS) APPROV LE,SLLE MA"DIN — CHAIR 0 0,IiJL/W A 1 1C%147 E APPROVED e f Q ?y Next Regular Meeting: Thursday, March 9, City Council Chambers, Meridian City Hall, 33 E. Br( City of I fl- t A * S F k1L v ,�v �a eridian, Idaho MERIDIAN ARTS COMMISSION AGENDA • FEBRUARY 9, 2017 • PAGE 4 Meridiatn;Com mission Application Form: 2017 DAIRY DAYS ART SHOW: JUNE 23-24, 2017 EVENT INFORMATION: The Dairy Days Art Show (DDAS) is a two day art show to be held in conjunction with Dairy Days, this is our second year hosting the DDAS. Limited canopies available for artists' use only - first come, first served. A security service will be on site to monitor both the park and the dairy barns on Friday night. If you would like to remove your items from the park and bring them back the next morning you are welcome to do so. *If you need to load in at a different time than that APPLICANT INFORMATION: All vendors will be charged a $20 booth fee. A limited number. will be required to host an art related act l t their boot provided further details for load in times, par , ogistics Applicant name: E-mail address: Mailing address: Phone numbers: Day: 41., . Artwork Description: ` w� K MG ndors Activity Description (Required for�';,I,(,,n on-ar , , ): ARTIST DEMO INFQRMATION A schedule of did monstrations;w1ll be fig' ed,at the Mer, are also encouraged to promote their demon ations as Minutes Requester ❑ 15 ❑} w❑ 45 60+ Applicant interested it1 osting a demo,"-, Yes bW APPLICATIONS DUE: FridayM y 5, 2017, let us know by 6b"" ` 7g here: ❑ �.f on arC� nendors will b epted. Non -art vendors ,Q { h\�Uendors will be notifie � f their placement and byT r day, May 26, 2017. arts Commission information booth each day. Artists d like. Timeframe Requested: ❑ Morning ❑ Afternoon CONTACT MAC: g "g"g,"" Questions regarding this Call for AYi1sts may be directed to the City of Meridian's Commissions and Committees Specialist at 208-489-0399 or sent via e- to mac@meridiancity.org. STAFF USE ONLY: Application & Acknowledgement form completed and signed: ❑ Yes ❑ No Dairy Board waiver signed: ❑ Yes ❑ No Application Approved: ❑ Yes ❑ No Booth Assignment: # If not. whv: Canopy available? ❑ Yes ❑ No Artist Demonstration Approved: o Yes ❑ No Completed By: Date/Time Assigned: @ Friday, June 23 d SOu,rday, June 24th 1:00 PM Artists A— M Load -in Start* 8:30 AMs°' Artists Arrive and Open 2:00 PM Artists N — Z Load -in Start* 9:00,4� � DDAS Start 4:00 PM DDAS Start 10:00 AM'b0'P,M,: Artist Demonstrations 8:00 PM DDAS Close r ,PY0M ` QpAS Close and Load -out Start *If you need to load in at a different time than that APPLICANT INFORMATION: All vendors will be charged a $20 booth fee. A limited number. will be required to host an art related act l t their boot provided further details for load in times, par , ogistics Applicant name: E-mail address: Mailing address: Phone numbers: Day: 41., . Artwork Description: ` w� K MG ndors Activity Description (Required for�';,I,(,,n on-ar , , ): ARTIST DEMO INFQRMATION A schedule of did monstrations;w1ll be fig' ed,at the Mer, are also encouraged to promote their demon ations as Minutes Requester ❑ 15 ❑} w❑ 45 60+ Applicant interested it1 osting a demo,"-, Yes bW APPLICATIONS DUE: FridayM y 5, 2017, let us know by 6b"" ` 7g here: ❑ �.f on arC� nendors will b epted. Non -art vendors ,Q { h\�Uendors will be notifie � f their placement and byT r day, May 26, 2017. arts Commission information booth each day. Artists d like. Timeframe Requested: ❑ Morning ❑ Afternoon CONTACT MAC: g "g"g,"" Questions regarding this Call for AYi1sts may be directed to the City of Meridian's Commissions and Committees Specialist at 208-489-0399 or sent via e- to mac@meridiancity.org. STAFF USE ONLY: Application & Acknowledgement form completed and signed: ❑ Yes ❑ No Dairy Board waiver signed: ❑ Yes ❑ No Application Approved: ❑ Yes ❑ No Booth Assignment: # If not. whv: Canopy available? ❑ Yes ❑ No Artist Demonstration Approved: o Yes ❑ No Completed By: Date/Time Assigned: @ Meridian Commission Acknowledgement Form: 2017 DAIRY DAYS ART SHOW: JUNE 23-24, 2017 1 hereby acknowledge and agree that if my application is selected, my participation in the 2017 Dairy Days Art Show ("DDAS"), June 23-24, 2017 in Storey Park, shall be subject to the following general terms and conditions. I understand, acknowledge, and agree that: I will conduct all activities, including arrival, set-up, start and close of sales, tear -down, and departure in INITIAL strict accordance with the schedule established by the Commissions & Committees Specialist or her delegee. h City will not provide insurance to cover loss, theft, or damage ofmy artwork or other property. Insurance INITIAL of my artwork, myself, my property, my interests, and/6`6- ,y employees or agents shall be my sole responsibility. I agree to obtain all insurance necessary to pF fbct my insurable interests. I agree to bear any and all risks of and actual loss of, theft df; "and/or `dqrpage to my artwork and property. The DDAS will be held at Storey Park, an outdpo"r', open, public venue, during Meridian Dairy Days, a INITIAL festival featuring a dairy show, carnival, food` of rt, and speedway race's�A"accept sole responsibility for taking any and all measures necessary to protectnyself, my*artwork, and"rr1,y,,property from damage due to weather, heat, dirt, water, vegetation, uneven grptjnd, ,,a 11 other condit _t that do or may exist at the DDAS venue. The DDAS may be located far away1r6m thknearest pa'rkI'R area, and no motorized vehicles may be INITIAL driven on non -asphalt surfaces within 5torey�Park ,; I undersand that I will be solely responsible for transporting my artwork to the displayarea, "a"" dot 'II arrive prepared to do so independently. The artwork I displloi,fo"r sale','will be appropraato qr all g s values, and sensibilities. My display shall INITIAL not include subj tter, lah gage, attire, end/or beh "Abr that is profane, sexual, violent, or discriminatory.�'K 'y Prior to qh after qt up, the:C�oCi�friissinis & `pmmitt@es Specialist or her delegee may review my artwork INITIAL in order td ensure asuchi4ork mays afely and appropriately displayed at the DDAS. Upon request of the Commiss�o�ns, & Corpm�ttees Specialist or her delegate, I will remove from display at DDAS any artWprk that is unsafe 000apprbp ate. I will c o m i t all City ponces and coes applicable to use of City property, including policies of the INITIAL Meridian Park`s a d Recreatiort9epartment. Specifically, I will not use tobacco, litter, or remain in the park after closure�`R,,,, !, rey Park;;ZDAS, or any aspect or portion thereof may be closed without notice. gg"�f The City of Meridian sh4lf",,n6'tVovide compensation to me for any work I do or any activity I undertake as INITIAL part of the DDAS. I am an `[ dependent party and not an employee, agent, joint venturer, or partner of City. I am responsible for payment of any and all taxes due and owing as the result of my participation in DDAS. I acknowledge that my participation in DDAS presents risks, some of which are unknown, and do agree to INITIAL assume all such known or unknown risks. I hereby indemnify, save, and hold harmless the City and any and all of its employees, agents, volunteers, and/or elected officials from any and all losses, claims, and judgments for damages or injury to persons or property, and from any and all losses and expenses caused or incurred by myself or by my, agents, employees, guests, and/or invitees. I acknowledge, understand, and agree to each and all of the foregoing stipulations, terms, and conditions. Signature: Print name: Date: RELEASE OF LIABILITY AND ASSUMPTION OF RISK For and in consideration of my being allowed to participate in the Meridian Dairy Days events located in Meridian, Idaho, which is being sponsored by Meridian Dairy & Stock Shows, Inc. (MDSS), I do hereby agree to indemnify, release and hold harmless the MDSS, and all of its board members, officers, employees, volunteers, agents, and representatives, of and from any and all claims, demands, injuries, obligations, actions, causes of action, damages to persons and property, losses, liabilities, costs, expenses, and compensation of any nature whatsoever, including attorney's fees, on account of, occurring during, or in any way arising out of my participation in such event. I acknowledge that there are certain risks associated with my participation in the event identified on this Release, and I agree to assume those risks. I hereby grant this release, for myself, my heirs, executors, administrators and assigns. I hereby affirm that I am (initial one below): at least eighteen (18) years old; or less than eighteen (18) years old. If less than age 18, this Release must be signed by a parent or guardian. I have read the foregoing and agree that the terms of this release are legally binding on and that no oral statement made to the contrary can void or alter the terms of this release. DATED this day of , 2016. PARTICIPANT: (Signature) (Printed name) Participant's Address: Participant's Phone: () MERIDIAN sympn,ony ORC-ICSI RA February 6, 2017 Meridian Arts Commission Meridian City Hall 33 E. Broadway Ave. Meridian, ID 83642 Re: Grant Request Dear Commission Members: PRESIDENT DIRECTORS 11.0. Box 1016 David Slolhand Jenny lorga Meridian, Idaho 83680 VICE PRESIDENT LnkeMeManamon 208.891.2721 OPERATIONS Becky Schrepple www.meddiansymphony.oig Dennis Sower iiifo@ineridiansyiiiphoiiy.org meridiansymphony.org Wendell Welch Steve Sherer VICE PRESIDENT Batbam Trounson Smith MARKETING Dave Wynkoop Janelle Brown ARTISTIC DIRECTOR TREASURER Jim Ogle Ken Suchy SECRETARY Jennifer Rhevs The Symphony is in the middle of our 26°t season and just completed our 11°i annual Young Artist Competition. For the first time in the history of this competition, we will be welcoming four student musicians to the stage at our April 22" d Rising Stars concert. Junior Piano — Christian Nielsen Senior Piano —Anthony Luo Senior Strings — Julia Caven, viola Senior Instrumental — Minjun Kwak, tenor sax I would also note that for our upcoming concert on February 25, the Symphony will perform the Back Double Violin Concerto with soloists Kate Jarvis and Nicole Oswald. Kate was the Senior Division Soloist Award recipient back in the first year of our competition in 2007. Nicole was the Junior Division Soloist Award recipient in the second year of our competition in 2008, Both have gone on to become very accomplished musicians and we are excited to have them back with us. The audiences at our performances average approximately 750 per concert with our Christmas performance standing room only (900 capacity). Tickets for the performances are kept at a level that allows for families, seniors and others with modest income to enjoy hearing a symphony orchestra. Our ticket prices are as follows: Student/Seniors - $9.00, Adult - $11.00 and Child - $4 with an adult purchase. We understand the importance of every committed dollar by the Arts Commission and make sure that these dollars are invested right back into our programs. A grant of $300 will be used for music acquisition, rental/purchase, for the orchestra parts to accompany our Young Artists on the April performance. We may also use any remaining portion for the piano rental needed for our pianists on this concert. Thank you so much for your continued support of our organization, %Sincerely, avid S�d Board President Meridian Commission FY2017 Budget to Actual Comparison As of 1/31/17 REVENUES Donations/Sponsorships Concerts on Broadway Initial Point Gallery Traffic Box Wraps TOTAL REVENUE Total YTD Budget Budget Actual Remaining $ 10,000.00 $ - $ 10,000.00 $ - $ 455.00 $ (455.00) $ 10,000.00 $ 455.00 $ 9,545.00 EXPENSES $ 6,304.00 $ Youth Focused 6,304.00 MAPS - Public Art/Signage in Parks (Carryforward) $ Treasure Valley Children's Theater $ 6,000.00 $ - $ 6,000.00 Student Art Award (W.A. School Dist.) $ 150.00 $ - $ 150.00 Meridian Symphony Young Artist Award $ 300.00 $ - $ 300.00 Other Initiatives Initial Point Gallery $ 1,650.00 1,242.55 $ 407.45 Concerts on Broadway $ 9,000.00 $ - $ 9,000.00 Other Expenses $ 1,350.00 $ 68.01 $ 1,281.99 *May include training, conferences, mailings, supplies, outreach, marketing, promotions, printing, Dairy Days Art Show, Meridian Art Week etc. SUBTOTAL $ 18,450.00 $ 1,310.56 $ 17,139.44 PUBLIC ART PROJECTS MAPS - Traffic Box Wraps (Carryforward) $ 6,304.00 $ 1,238.00 $ 6,304.00 MAPS - Public Art/Signage in Parks (Carryforward) $ 36,155.00 $ 1,500.00 $ 34,655.00 MAPS - Public Art/Signage in Parks $ 45,655.00 $ - $ 45,655.00 TOTAL PUBLIC ART PROJECTS $ 88,114.00 $ 2,738.00 $ 86,614.00 TOTAL EXPENSES Other Public Art Projects $ 106,564.00 $ 4,048.56 $ 103,753.44 2/8/2017 1 of 1 FY17 Summary T C C O N N F z m W wt�v' N N N N N N m N m m ul 6l Ol � 6l 6l Ol Ol 61 61 T N N N N N N N N N N N N N ao m ao r r r r r rn rn m N N N .-t rl 'i rl ri fi H .1 N N I I I I I 1 1 I 1 I I I I r r r r r r r r r U U U U U U U U U U U U U 0 0 0 0 0 0 0 0 0 0 m m m m m m m m m m m m m x v o 0 a U C U U U O N O N IN .-i U1rl N N TSG1 b 'O ai W Y qc io w a W W X C U U N W C U 0.1 N C N O N O1 C .1.i yk O N o +1 a -4 x v x .� w a w w .a ai m a o v o +' m o �' - v o H v 0 0 U rl T C C N .i .i ri N -H -H .� C a N x ON .-I -N a W 41 +1 .-/ O a N , W a N a ro M a H a 4 a U ry C U U a 1, q ro C a O R' ro T ro �O U O -H T a N U a W N r N o N ff N N o T b b M U' W ro o W m N U N N N N CD N -,Ci C •• ,r -I C .moi ,� r -I N ro W O N o 0 N N (7 N N U N N C Ul U N r v O N W rl -ri •• fi m N o OJ J -I O N X ri ro O N N N X tC ,C W ro U a O) N C v O N H 41 N x 0 0 a }N1 .. 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N+I d ro 0 .0 d d •Y 10 H N fi ri H .-I fi H H H 0 \ ~ \ H H N \ LU \ H N H V d y .O ,6 a v o 0 0 0 o a o m o 0 0 0 °I a v m c v In t` � m N p Meridian 1 Commission FEBRUARY • STAFF REPORT Thursday, February 9, 2017 • 3:30 p.m. City Council Chambers — Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho *Meridian Arts Commission City Council Update will be on Tues., Feb. 28 @ 6 pm* • If you haven't already, please share a photo of yourself with Mary to include in MAC's City Council Update. State of the City Report • This will be a verbal report since the State of the City Address takes place the day before the meeting (2/8/2017). Proposed Commission Liaison Assignments (Reminder) • Concerts on Broadway - Mary • Dairy Days Art Show/Festivals - Stephanie • Initial Point Gallery - Bonnie • Meridian Art Week (Art Drop/Art Walk) - Michelle • Public Art - Ellen • Theater/Events - Gretchen • Volunteer/Sponsor - Claudia • Youth Programs/Youth Art Show - Taylor Liaison Planning Meetings • Interested in sitting down and learning more about your liaison roll or how/when to start planning? Below are some proposed staff + liaison meetings for 2017 events: o Dairy Days Art Show - Meetings Have Started o Concerts on Broadway - January 24 -27th o Meridian Art Week - February o Public Art, Traffic Box Art - February o Public Art, Mural Campaign - March Public Art Projects Updates • Traffic Box Art Digital Repository will becoming to a close shortly. The next Call to Artists should be released in March. New repository will be solidified around June. 1/3 • Park Identities at Heroes Park RFP o Mile markers nominations solicited from local schools (attached) ■ Invitations for the mile marker nominations were sent on 1/31/2017 Intent to participate is due 2/10/2017 • Two schools have already notified me of their intent to submit • Next identified public art project is the FY18 Mural Campaign. Meridian Writes • Taylor Farmer volunteered to be a community reader to represent MAC in the Meridian Writes program. Initial Point Gallery • Current exhibit: Time Allen (1/4), Paula Ryan (1/4), Megan Sharratt (1/2) o Installed Friday, February 3, 2017 @ 9:30 a.m. o Reception Tuesday, February 7, 2017 from 4:30-7:00 p.m. • Next exhibit: Cyndy Lounsbury (3D), Sherri Stehle (2D) o Install scheduled for Friday, March 3, 2017 @ 9:30 a.m. o Reception Tuesday, March 7, 2017 from 4:30-7:00 p.m. City Wide Strategic Plan • MAC has three City wide strategic plan items that pertain directly to either MAC programming or needs. • Currently this plan is being added to a database and City Council will receive an update on the plan on February 21, 2017. o Develop a Plan to infuse art in public spaces ■ MAC currently has a plan to carry MAPS through the end of your current strategic plan. I would recommend that MAC continue updating the strategic plan and including detail for the public art plans within the years covered. Tactic # Wille 1 Catalog existing public art in Meridian. Z Use MAPS ordinance as a guide to incorporate City initiated public artwork throughout Meridian. 3 Work with City departments to target public art at every city -owned parcel visible and accessible to the public. 4 Work with other government service partners to identify and potentially locate public art at their facilities in Meridian. 5 Identify privately owned locations where public art projects could be located. 6 Prepare a public art plan and present to City Council for adoption. 2/3 o Connect to the artisan community and promote the education of utilitarian art forms and their historical significanc/value in our community Tactic # Title 1 Identify membershrades who are part of the local artisan community. 2 Create a plan to build ties and create opportunities with local artisans. 3 Review eAsting information on the historical significance of utilitarian art in the community to determine if additional research or documentation is necessary. 4 Create educational information to be shared regarding the importance/significance of utilitarian art in Meridian. 5 develop a promotional plan to share educational information to the community regarding utilitarian art forms. o Research and identify a catalog of long-term funding mechanisms and contributors for supporting arts and culture. 1 Identify funding needed to support e)asting and planned arts and culture events and activities in the City of Meridian. 2 Establish a database for tracking funding and donors. 3 Catalog e)asting funding mechanisms and donors for Meridian's arts and culture events and activities. 4 Research additional funding mechanisms available on the local, state and federal level to meet planned arts and culture events and activities in the City of Meridian. 5 Identify current and potential donors for arts and culture on the local. state. and federal level. I would love to be able to sit down with you all and discuss these objectives and tactics, but your agendas are so full that I don't know if we would have enough time to cover this in full. I also don't want to call a special meeting, just to address the city wide strategic plan, though. Are there other items that MAC members would like us to have time to dig in to that we could include on an agenda for a special meeting? 3/3 Meridian Commission Ca(( for Recommendations: "JOURNEY OF HEROES" OVERVIEW: The Meridian Arts Commission (MAC) and Meridian Parks and Recreation Commission (MPRC) seek recommendations for heroes to be represented in a public art installation at Heroes Park. These commissions have partnered with McCall Studios to create "Journey of Heroes." Part of McCall's installation includes creating five (5) mile markers that follow the walking path around the park. The artist proposed that these mile markers feature local heroes that the community would like to recognize. We could like to invite local students to nominate the five (5) heroes that may be featured these mile markers. ELIGIBILITY: Currently, MAC is reaching out to Meridian arts schools and neighborhood schools to each submit a recommendation. Those schools include: Chief Joseph Elementary, Christine Donnell Elementary, Pioneer Elementary, Renaissance High School, and Willow Creek Elementary. These schools may independently decide how they would like to select their hero recommendation. If one of the invited schools declines to make a recommendation, MAC may reach out to alternate schools for their students' recommendation. RECOMMENDATION REQUIREMENTS: Please use the hero recommendation form on the next page to submit a recommendation. Each school may only submit one (1) form. Heroes recommended must be: • Local - Someone born locally or who had a major impact locally, limited to Idaho specifically • Real (non -fictional) - Man, woman, animal, living or deceased Materials submitted will not be returned. Recommendations may be submitted via email, in-person delivery, or U.S. Mail addressed to: Meridian Arts Commission Attn: Journey of Heroes Recommendation 33 East Broadway Avenue, Suite 104 Meridian, ID 83642 DEADLINE: Interest needs to be reported by 12:00 p.m. (NOON) on Friday, February 10, 2017. Hero Recommendation Forms are due by 12:00 p.m. (NOON) on Friday, April 28, 2017. SELECTION PROCESS: The final selection and placement of heroes in the public art installation will be made by MAC and MPRC representatives and may be dependent on the ability to receive permission to use an image of the hero. CONTACT MAC: Questions regarding this Call for Recommendations may be directed to Hillary Bodnar, Commissions Et Committees Specialist for the City of Meridian at mac@meridiancity.org or 208-489-0399 Meridian Commission Hero Recommendation Form: "JOURNEY OF HEROES" School Name: Contact Name: E-mail address: Mailing address: Contact phone: _ Principal Signature: Principal Name: DESCRIPTION OF YOUR SCHOOLS' PROCESS TO NOMINATE A HERO Suggestions include: nomination could be determined by the class who reads the most in a read-a-thon (or through another contest), nomination could be determined by a drawing where each class gets to submit one hero, or students recognized for positive behavior could submit hero recommendations and a student council can determine the final nomination, etc. HERO RECOMMENDATION If you need more room for your recommendation, please feel free to attach additional sheets of paper. Hero's Name: Rational for Recommendation: RUNNER UP RECOMMENDATION In the case that your nominated hero has already been recommended by another school, please nominate one (1) additional hero. Hero's Name: Rational for Recommendation: Notice: Upon submission of our recommendation to the City of Meridian for consideration for inclusion in the public art installation "Journey of Heroes, " such submission is a public record, subject to the Idaho Public Records Act. By submitting a recommendation, your school assumes consent to this requirement.