2017 10-30 Special MeetingMeridian 1 Commission
To develop, advance and nurture all facets of the arts
to enhance the quality of life for Meridian residents and its visitors
SPECIAL MEETING • MINUTES
Monday, October 30, 2017, 5:30 p.m.
Council Conference Rm. — Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho
1. Roll Call: 5:36 PM
X Leslie Mauldin, Chair
X Stephanie Barnes
X Gretchen Caserotti
X Ellen DeAngelis
o Randy -B Funk
X Bonnie Zahn Griffith
X Mary Jensen
X Gina Lyon
X Claudia Weathermon Tester
X Genesis Milam, ex -officio
Others in attendance: Hillary Bodnar, Commissions and Committees Specialist
2. Adoption of the Agenda
Motion by Stephanie; second by Claudia to adopt the agenda — all ayes — motion
carried.
3. Jury Proposals for 2018 Initial Point Gallery series
Motion by Ellen; second by Mary to approve all of the artists that responded to the
call to artists to show in the gallery in 2018 — all ayes — motion carried.
Motion by Claudia; second by Mary to authorize Bonnie to arrange the gallery
schedule and fill any gaps as needed — all ayes — motion carried.
4. Next Meeting
5. Adjourn
Motion by Stephan! second by Ellen to adjourn — all ayes — motion carried.
Meeting adjourne at :20 PM.
(AUDIO REC D G ON FILE OF THESE PROCEEDINGS)
APPROV n
217
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LE A CHAIR z city 0( A E APPROVED
A ST:
AY CO ES, Cl -'-\/' CLERK 01S
Next Regular Meeting: Thursday, November 9, 2017, 3:30 p.m.
City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho
MERIDIAN ARTS COMMISSION AGENDA • OCTOBER 30, 2017 • PAGE 1