Loading...
2018 01-11 Meeting Packet MERIDIAN ARTS COMMISSION AGENDA  JANUARY 11, 2018  PAGE 1 REGULAR MEETING  AGENDA Thursday, January 11, 2018, 3:30 p.m. City Council Chambers – Meridian City Hall  33 East Broadway Ave., Meridian, Idaho 1. Roll Call: Leslie Mauldin, Chair Bonnie Zahn Griffith, Vice Chair Stephanie Barnes Mary Jensen Gretchen Caserotti Gina Lyon Ellen DeAngelis Claudia Weathermon Tester Randy-B Funk Genesis Milam, ex-officio 2. Adoption of the Agenda (Leslie Mauldin) 3. Approval of December 14, 2017 Regular Meeting Minutes (Leslie Mauldin) 4. New Business a. Chair and Vice Chair Elections b. Strategic Plan Review (Leslie Mauldin) c. Meeting Structure Committee Assignments (Leslie Mauldin) d. Concerts on Broadway 2018 Final Band Approval (Mary Jensen) 5. Old Business a. 2017 Annual Report for City Council: March 6, 2018 6 p.m. (Leslie Mauldin) b. Alexa Rose Foundation Workshop: January 18, 2018 6 p.m. (Hillary Bodnar) 6. Reports, Presentations, Subcommittee Reports, Liaison Reports, Staff Reports a. Approval of Monthly Financial Report (Hillary Bodnar) b. Liaison Reports (1) Performing Art (Gretchen Caserotti/Hillary Bodnar) 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 11, 2018  PAGE 2 c. Admin Report (Hillary Bodnar) 7. Next Meeting 8. Adjourn Next Regular Meeting: Thursday, February 8, 2018, 3:30 p.m. City Council Chambers, Meridian City Hall, 33 E. Broadway, Meridian, Idaho MERIDIAN ARTS COMMISSION MINUTES  JANUARY 11, 2018  PAGE 1 REGULAR MEETING  MINUTES Thursday, January 11, 2018, 3:30 p.m. City Council Chambers – Meridian City Hall  33 East Broadway Ave., Meridian, Idaho 1. Roll Call: 3:30 p.m. x Leslie Mauldin, Chair x Bonnie Zahn Griffith, Vice Chair x Stephanie Barnes x Mary Jensen x Gretchen Caserotti x Gina Lyon x Ellen DeAngelis o Claudia Weathermon Tester x Randy-B Funk x Genesis Milam, ex-officio Others in attendance: Emily Kane, Deputy City Attorney; Hillary Bodnar, Commissions & Committees Specialist 2. Adoption of the Agenda (Leslie Mauldin) Motion by Mary; second by Ellen to adopt the agenda as presented – all ayes – motion carried. 3. Approval of December 14, 2017 Regular Meeting Minutes (Leslie Mauldin) Motion by Ellen; second by Stephanie to approve the meeting minutes – all ayes – motion carried 4. New Business a. Chair and Vice Chair Elections Ellen nominated Leslie for chair and Gina for vice chair. Motion by Stephanie; second by Ellen to elect Leslie as chair and Gina as vice chair – all ayes – motion carried. b. Strategic Plan Review (Leslie Mauldin) MAC members walked through the first two sections of their Strategic Plan and called out attention to those items needing further discussion. This discussion will continue in February. c. Meeting Structure Committee Assignments (Leslie Mauldin) Commissioners determined that 3:00 p.m. is the preferred meeting time for committee meetings. Strategic Planning Committee: Leslie, Bonnie, and Gretchen. The Outreach and Education Committee: Randy-B and Claudia. The Events Committee: Gina and Stephanie. To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors d. Concerts on Broadway 2018 Final Band Approval (Mary Jensen) Motion by Gretchen; second by Gina to approve Avenue B to perform for the July 14 concert— all ayes — motion carried. 5. Old Business a. 2017 Annual Report for City Council: March 6, 2018 6 p.m. (Leslie Mauldin) b. Alexa Rose Foundation Workshop: January 18, 2018 6 p.m. (Hillary Bodnar) Commissioners were encouraged to attend to be advocates for Meridian artists to apply for grants. 6. Reports, Presentations, Subcommittee Reports, Liaison Reports, Staff Reports a. Approval of Monthly Financial Report (Hillary Bodnar) Motion by Gretchen; second by Stephanie to approve the monthly financial report — all ayes — motion carried. b. Liaison Reports (1) Performing Art (Gretchen Caserotti/Hillary Bodnar) Gretchen provided an update on TVCT and Hillary requested, with MAC's support, that Gretchen and her meet with David Stolhand to discuss the Meridian Symphony Orchestra's relationship with MAC. c. Admin Report (Hillary Bodnar) Attached to meeting packet. 7. Next Meeting 8. Adjourn Motion by Mary; second by Stephanie to adjourn — all ayes — motion carried. Meeting adjourned at 4:36 p.m. (AUDIO RECOR%ING ON FILE OF THESE PROCEEDINGS) APP OV //,�' LESLIE ULDii�i = ATTEST: -- C.JAY COL``C;` CITY CL 0 DATE L'D7A PPR O 1 G �{ G1 Q /� City �(L Ei�IDIAN- SFAL Next Regular Meting� Thursday, February 8, 2018, 3. ?p��•,,5�»� City Council Chambers, Meridian City Hall, 33 E. Broadway, Mendia`n; Idaho MERIDIAN ARTS COMMISSION MINUTES • JANUARY 11, 2018 • PAGE 2 MERIDIAN ARTS COMMISSION STRATEGIC PLAN 2014-2019 2 INTRODUCTION The mission of the Meridian Arts Commission (MAC) is to develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors. We envision a vibrant arts community that integrates the arts experience into our everyday life and enhances the spirit of our great city. To that end, MAC drafted this strategic plan, in order to articulate a vision of the arts in Meridian, and MAC’s role in that vision, between 2014 and 2019. This document focuses on eight core goals that reflect MAC’s priorities for this time period, and details MAC’s objectives, strategies, action items, and timeline for accomplishing these goals. The Mayor appoints members of the community to serve on MAC on a volunteer basis. As of September 2014, MAC’s appointed members include Stephanie Barnes, Michelle Glaze, Mary Jensen (chair), Leslie Mauldin (vice chair), Brian Schreiner, and Dwight Williams. A member of the Meridian City Council also sits on the commission as an ex-officio member; Genesis Milam is currently serving in this capacity. CHALLENGES AND OPPORTUNITIES As MAC embarks on this five-year period, the challenges facing the commission include the inherent nature of membership on MAC – each member is appointed to a four-year term. When a commissioner resigns, retires, or completes his or her term, it can be challenging to orient the new member to operations within the municipal structure. Turnover, however seldom, can impact productivity as new members gain a comfort level equivalent to veteran members. Another challenge facing MAC is a need for increased hours for dedicated, paid administrative staff. A quarter of a full-time Human Resources Department employee’s time is currently dedicated to providing administrative support to MAC; often, this is not enough time to provide clerical support for MAC’s many assignments and initiatives, in addition to preparation for MAC’s monthly meetings. Educating the public on the importance of art is a third challenge facing MAC today. Opportunities to experience and participate in visual and performing arts can strengthen cities, increase, livability, and contribute to a sense of place and community, yet it can sometimes be difficult to find funding for the arts, particularly for public arts agencies. MAC is fortunate to face more opportunities than challenges. The Mayor and City Council of the City of Meridian are supportive of the arts and of MAC. Our commun ity benefits from the high value that our elected leaders have placed on the arts. This support is invaluable to MAC as we approach our objectives in the next five years. According to a May 22, 2014 Associated Press article, Meridian is one of the fastest-growing cities in the United States. Its population more than doubled between 2004 and 2014, and the increased number of residents and businesses will provide opportunities for growth in the arts, in the form of partnerships, patron support, and offering a larger audience for artists. Meridian’s location is also a plus – located right on Interstate 84, it is easily accessible, central to the urban corridor within the Treasure Valley, and offers a new focal point for urban arts opportunities. MAC’s greatest opportunity is in the community-minded spirit of our volunteers. MAC has a legacy of bringing together dedicated, hearty individuals who work tirelessly to see that those who comes to Meridian to live, work, and play can take part in the arts! 3 I. PUBLIC ARTS Goal: Meridian’s residents and visitors will have an opportunity to experience art in public arts. Objective Strategy Action items Timeline A. Public arts will be integrated as a component of community development 1. Partner with MDC and private developers to create public arts in the redevelopment area a. Meet with MDC to assess opportunities in redevelopment area By FY18 b. Assist with coordination of public arts project By FY18 2. Work with Meridian Parks & Recreation Department to incorporate public arts as part of the park system a. Meet with Meridian Parks & Recreation Department to assess opportunities By FY18 b. Facilitate selection of professional artists and/or youth organizations for creation of artwork By FY18 B. Pursue Percent-for- Arts ordinance with the City 1. Collaborate with City Legal Department to draft Percent-for-Arts ordinance a. Research Percent-for-Arts programs in other communities FY14 b. Determine feasibility of Percent-for-Arts program FY14 c. Work with Meridian Development Corporation to establish program guidelines FY14 d. Meet with City attorneys to report findings FY14 2. Advocate and educate elected leaders and public about benefits of Percent-for- Arts program a. Identify specific benefits of Percent-for-Arts programs FY15 b. Create presentation for civic, city organizations FY15 c. Identify/recruit volunteer advocates FY15 d. Identify opposing opinion and groups FY15 3. Present Percent-for- Arts ordinance for approval a. Complete and have in place for approval and present FY15 C. Invest funds available through the Meridian Art in Public Spaces (MAPS) ordinance Install visual art in public places in Meridian a. Install one (1) piece of artwork in public parks: Heroes Park FY17 b. Install one (1) major public art piece in downtown Meridian: Mural campaign with one iconic mural downtown. FY18 4 c. Install twenty-five (25) traffic box vinyl wraps (five (5) per year) By FY19 d. Install one (1) piece of artwork in public parks: Park Pathway Campaign FY19 5 II. ARTS EDUCATION FOR YOUTH Goal: The youth in Meridian will learn to perform, create, and experience the arts. Objective Strategy Action items Timeline A. Develop and offer extracurricular arts opportunities to youth 1. Participate in Meridian Symphony Orchestra young artist award program a. Provide funding and judges Annually 2. Participate in West Ada School District art show a. Provide funding and judges Annually 3. Identify art programs a. Involve and inform artists and public As opportunities arise 4.Collaborate with arts activities providers to promote artistic activities a. Promote via newspaper/magazine advertising, social media, cross-promotion with other activities Annually, and as opportunities arise 5. Hire youth theater provider a. Cultivate relationship with local youth theater provider(s) Annually 6 III. PERFORMING ARTS Goal: The residents and visitors of Meridian will have the opportunity to experience performing arts Objective Strategy Action items Timeline A. Provide musical arts opportunities in Meridian 1. Produce free “Concerts on Broadway” series at City Hall amphitheater a. Reserve City Hall plaza, obtain permits, book performers, rent chairs and sound system, advertise event, provide stage management at event. Four times per summer B. MAC will sponsor performing arts in partnership with community organizations 1. Promote and endorse area performing arts opportunities a. Promote via City News, City website As opportunities arise 2. Connect local performing artists with community presenting organizations a. Create database of performing artists, presenting organizations and make available upon request FY18 7 IV. ARTS AWARENESS Goal: Meridian residents will gain understanding of the arts. Objective Strategy Action items Timeline A. MAC will partner with other community organizations to support and encourage adult arts education programs 1. Develop arts education program within Parks & Recreation Department a. Identify arts educators and collaborate on curriculum development for arts education program As needed 2. MAC facilitates connection between teachers and activity program providers a. Create database of local arts educators and make available upon request FY18 B. Raise awareness and promote existing arts offerings and artwork within the community 1. Inventory existing community artworks and arts organizations a. Establish an inventory committee FY15 b. Complete inventory FY16 c. Provide information on MAC webpage FY17 d. Develop print version of inventory FY17 e. Create print brochure FY16 C. Cultivate base of arts support and patrons in the community 1. Make presentations to civic organizations a. Prepare list of community civic groups with dates and times Annually b. Chair appoints representative(s) to attend meetings Annually c. Prepare talking points and items of interest/importance about the arts and MAC Annually d. Attend meetings and present Six times annually 2. Issue press release about MAC activities a. Work with City to complete press releases As needed 3. Maintain good relationship with local media by welcoming them to meetings a. Work with Communications Manager to compile list of local media Ongoing b. Work with Communications Manager to send agenda information to local media Ongoing 8 4. Represent MAC by attending area events a. Discuss and appoint commission representative to attend events and report to MAC As needed 5. Encourage public attendance at MAC meetings a. Post meetings on community calendars As needed 6. Publicize MAC goals/visions a. Share at community events and civic group meetings Quarterly b. Prepare printed version of Strategic Plan to use for advertising and fund raising As needed c. Establish marketing budget of $500 Annually 7. Work with City’s communications director to maintain web presence by updating quarterly a. Assign commissioner to be responsible for by quarterly contact with City’s communication director Quarterly b. Review web site information to ensure updates are timely and correct Annually D. Pursue public input into MAC’s program and goals 1. Form public committees for selection of public artworks a. Identify committee members appropriate to project As needed 2. Conduct written and web surveys a. Prepare survey Annually b. Distribute survey at area civic meeting and at public events in the community Annually c. Use City website and Chamber website for web surveys Annually d. Tally results for Strategic planning use Annually 9 V. VISUAL ARTS EXHIBITIONS Goal: Meridian residents and visitors will have the opportunity to experience the visual arts. Objective Strategy Action items Timeline A. Present visual arts exhibits for the community to enjoy 1. Coordinate rotating exhibits in the Initial Point Gallery at City Hall a. Issue call to artists, vet applying artists, work with selected artists before, during and at the end of each exhibit. Annually b. Establish volunteer group to handle installation and removal responsibilities Annually B. Support visual arts opportunities presented by other community groups 1. Promote other exhibits by posting on MAC web page, City calendar, Chamber newsletter and calendar a. Prepare list of groups to be included As needed b. Notify groups of our interest in them As needed 10 VI. SUPPORTING LOCAL ARTISTS Goal: Local artists will have opportunities to showcase their work. Objective Strategy Action items Timeline A. Visual artists will be provided exhibition opportunities 1. Coordinate rotating exhibits in the Initial Point Gallery at City Hall every month a. Form committee to review/select featured artists Annually b. Assist artist with move-in, installation & take-down Monthly c. Provide display space for artist’s information Monthly d. Promote artist (Opening night event, website, etc.) Monthly B. MAC will partner with other community organizations to support and encourage performing/visual arts opportunities 1. Identify local performing and visual artists and opportunities a. Create database of performing and visual artists and opportunities and make available upon request FY18 11 VII. PERFORMING ARTS CENTER Goal: Meridian residents, visitors and artists will have a place to experience and participate in the arts. Objective Strategy Action items Timeline A. Convene partners to develop a design concept, implementation strategy 1. Work with partners to conduct feasibility study to assess size, location, elements and sustainability of a performing arts center a. Establish Performing Arts Center MAC subcommittee FY14 b. Research how other cities similar to Meridian implemented their performing arts centers FY15 c. Identify and convene community stakeholders FY15 12 VIII. SUSTAINABILITY Goal: MAC will build the human and financial resources needed to fulfill its vision. Objective Strategy Action items Timeline A. Establish paid City staff arts administrator 1. Work with the City to develop a permanent paid arts administrator position to provide professional support and expertise when needed a. Create job description for public arts administrator and contract work, grant writing, event planning, etc. FY15 b. Gain approval from City to add full-time employee FY15 c. Include professional services in City budget FY15 d. Educate elected officials on the importance of paid staff FY15 B. Develop Commission to its fullest capacity 1. Develop formal process for board orientation a. Research other boards and commissions FY15 2. Identify needed skills a. Write job descriptions for commissioners, committee members FY15 3. Provide professional development training at annual retreat a. Plan annual commission retreat FY15 C. Create and develop a core volunteer group 1. Identify MAC’s volunteer needs a. Create volunteer job descriptions FY15 b. Develop recruitment strategy FY15 c. Volunteer recognition program FY15 D. Seek and obtain public/private financial resources needed to fulfill MAC’s goals/objectives 1. Research grant opportunities a. Contact professional arts organizations As needed b. Research opportunities through internet sources As needed 2. Apply for grants as they fit program needs a. Appoint grant writing chair or recruit grant-writing volunteer As needed b. Seek professional services as project requires As needed 3. Continue to identify individual/business contributors a. Find, accept opportunities to promote arts Ongoing 13 4. Formalize donor recognition a. Send thank you letters Ongoing b. Establish levels of giving FY14 c. Public acknowledgement at MAC/City events Ongoing d. Invite donors to events Ongoing 5. Continue to foster positive relationships with elected officials a. Invite officials to MAC meetings Monthly b. Meet with city officials to discuss MAC vision Agenda setting meetings with Mayor Take Part in the Arts! MERIDIAN ARTS COMMISSION 2017 ANNUAL REPORT  PAGE 1 2017 ANNUAL REPORT It was another good year for the Meridian Arts Commission! The Commission is comprised of nine volunteer commissioners: Stephanie Barnes, Gina Lyon, Mary Jensen, Leslie Mauldin, Randy-B Funk, Bonnie Zahn Griffith, Gretchen Caserotti, Ellen DeAngelis, Claudia Weathermon-Tester, and an ex-officio City Council member, Genesis Milam. MAC’s mission is to develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors. MAC’s achievements in 2017 included:  Great people coming and going on the Arts Commission! MAC lost Michelle Glaze as an official commissioner early in the year. We were very fortunate that Michelle wanted to stay involved with Meridian Art Week. She was a champion for this campaign and was able to get a lot of local businesses on board. Michelle’s seat was filled by Gina Lyon, who jumped right in to also help Art Week as a member of the committee. Gina is helping MAC develop as a commission by applying her knowledge from serving on a number of other boards in the past. Our 2017 youth commissioner, Taylor Farmer was replaced by Randy-B Funk in the Fall. Randy-B has already been very involved in gallery change outs and is interested in bringing a “Big Draw” to Meridian in 2018.  Another year of shows in Initial Point Gallery featuring the work of Treasure Valley artists! Our volunteers make this gallery work. We are so grateful for their expertise and for the time that they devote to IPG. Our gallery volunteers have put in over 100 hours towards maintaining Initial Point Gallery in 2017. Together with volunteers, commissioners, and Hillary (and some other staff every-once-in-awhile) we managed to fill the gallery for another year.  Bonnie Griffith managed to source out 3D artists to utilize the display cases every month, which allowed us to leave the cases in place in the gallery rather than having to ask John Sweeney to haul them from the gallery to storage in the basement.  One consideration for next year, however, is that we will select a group of months in the summer to intentionally NOT host 3D works. This change was suggested just in case there is ever a Concerts on Broadway performance moved indoors.  The credenza that A.J. Scales (DBA Old Town Woodworking) built for us as storage is working out very well. We’ve received numerous compliments on the piece and hope that having this credenza in City Hall has helped highlight A.J.’s talents.  FY17 Revenue through IPG: $542; Net investment (City): $700  Young Musicians’ and Young Artists’ awards! MAC partnered with the Meridian Symphony Orchestra to award a combined $300 to young musicians to celebrate their achievements and participation in MSO’s Rising Stars. MAC also maintained their $150 partnership with the Meridian School District to select three young artists whose work was MERIDIAN ARTS COMMISSION 2017 ANNUAL REPORT  PAGE 2 awarded monetary prizes ($25 for the elementary school winner, $50 for the middle school winner, and $75 for the high school winner).  Net investment in FY17: $450  Dairy Days Art Show! The Meridian Dairy Board and Stock Show and MAC partnered again to bring the Dairy Days Art Show back this. MAC hosted the event on the Saturday of Dairy Days. We had about thirty artists participate again. This year, to help mitigate risk and provide stronger uniformity, MAC charged a booth fee and rented canopies through Event Rent. Event Rent Staff delivered and set up the canopies on Friday so that the artists would be able to move right in and set up shop in the morning. Many artists really appreciated this added feature, since many of the artists arrive and staff their booths independently, it was one less concern. MAC also purchased ad space in the Meridian Press which featured the names of the participating artists and boosted posts through Facebook. MAC approached community members to sponsor these additional expenses. Support came from The Meridian Dairy Board and Stock Show, Meridian Arts Foundation, Josh Evarts, Circle S. Meridian, and Yong-In Master Lees Taekwondo. The biggest thing that would help the development of the Dairy Days Art Show is the ability to highlight the artists who are participating and promote the show more in addition to the promotion that the Dairy Board does for the rest of the events surrounding Dairy Days.  Revenues in FY17: $2,170; Net investment: $70  Another excellent year of Concerts on Broadway! This year’s free outdoor concert series featured Smooth Avenue Band, the “All New” High Street Party Band, Erin and her Cello, and Geoffrey Castle and his Celtic Night Band featuring Dan Connolly. Opening acts included youth musicians, college students, young performers from Treasure Valley Children’s Theater, and a local adult fiddler. We were able to have a food vendor at all four concerts. As people become more used to food trucks being available at the concerts we hope that the vendors see an increase in sales and willingness to set up shop at Concerts on Broadway. MAC continued our partnership with WineGlass Arts Development for their production management and technical services to make this year’s concerts a success! Without WineGlass Arts Development there would be no Concerts on Broadway.  Net investment: $9,000  Meridian Art Week! MAC, again, partnered with West Ada School District and the Meridian Downtown Business Association to host Meridian’s second annual Art Week. Michelle Glaze recruited most of the businesses who participated this year. We had a total of 22 organizations/artists who participated in events for Art Week this year, not including the individual schools and student teams who came out for the chalk art competition. We had 12 student teams from 7 local high schools participate in our chalk art competition. One additional young artist (a middle schooler) also came out to draw.  Expenses for Meridian Art Week cost: $1,139.27 (~ 33% for advertising for the event). The Meridian Downtown Business Association supported the awards for student artists: $225  Public Art at Heroes Park! MAC committed Meridian Arts in Public Spaces (MAPS) funds to installing a major public artwork in Heroes Park. We used the Park Identities Public Art Roster artists to prepare proposals for this concept. The proposal selected, ‘Journey of MERIDIAN ARTS COMMISSION 2017 ANNUAL REPORT  PAGE 3 Heroes,’ was prepared by Ken McCall. Installation for ‘Journey of Heroes’ was originally slated for installation in September, but that installation was delayed to allow Ken McCall to work on projects for other Meridian parks. The artwork was installed in late December.  Net investment: $72,000  Park Identities Public Art Roster in Use! The Parks Department has continued to work with the artists selected for the park identities public art roster to help plan for signage and developing the identity of new parks – including Keith Bird Legacy Park. We see some great success in this roster for the Parks Department so they can streamline their process of working with these creative vendors.  Installation of more Traffic Box Art! MAC call for new submissions for the digital traffic box repository and established a new roster to select for traffic box wraps. The Meridian Development Corp. sponsored wraps for small boxes in the URA, but these boxes weren’t able to be wrapped by our current vendor. MAC determined that the artwork selected by MDC would be applied to large traffic boxes outside of the URA, since we had completed agreements with the artists already. MAC absorbed the cost of these wraps. Twelve boxes total were wrapped in 2017. The total number of completed wraps throughout the City is now up to 41. About half of these wraps have been paid for through MAC’s budget, the other half have been paid for by sponsors like MDC, Alaska National Insurance, Mayor Tammy and State of the City Sponsors, and more.  Donations totaled $300; Net Investment: $8,702  Public Art Digital Map! We now have a digital map of traffic box wraps and public art. IT helped develop this tool for us and they continue to help us add updates upon request. You can access this through the menu on our www.meridiancity.org/mac page. Tour all of the art in Meridian and learn more about the artists or how that art came to be.  Children’s theater partnership with Treasure Valley Youth Theater! Partnering with a local youth theater is a key component in MAC’s strategic plan. While we normally report on this partnership, this year we wanted to bring Autumn Kersey, TVCT Founder and Executive Director, in as well to speak to the programs led by TVCT. The following information is from Autumn: Of the programs that MAC sponsored The Lion King, Jr.  60 participants including a drumming core and teen mentors  1200 attendees between 4 shows, 2 in Meridian and 2 in Nampa  Tour to SLC with 30 to see TLK and talk back with performers Harriet the Spy  20 participants  400 attendees HONK! Jr.  25 participants  400 attendees 8 in 48 Idaho  60 participants  200 attendees MERIDIAN ARTS COMMISSION 2017 ANNUAL REPORT  PAGE 4 2,375 people directly benefited due to our partnership Other milestones:  Library Tour of Character Maters went to 8 libraries and reached 1,000  Launched our first ever Fall tour of “The Lion, the Witch at the Wardrobe” which reached an estimated 5,700 students and families. In the words of one young boy, “THAT WAS EPIC”!  Despite the loss of our space at 703 N. Main St., we are on track to complete 88 educational classes, camps and workshops by the end of the year. As of Nov. 20, 1,081 students have participated in one of these programs - a 14% increase over last year.  Education, by the numbers: 17% increase in programs offered over the previous year  Theater for Young Audiences, by the numbers: 55% increase in audience reach over the previous year!  Theater for Young Performers, by the numbers: 22% increase in audience reach - not including the 7 performances of the holiday show  Net investment in FY17: $6,000  Community Champions! We’d like to take a moment to thank people from many different organizations who have developed, advanced and nurtured the arts in the City of Meridian. Thank you to Autumn and her team at the Treasure Valley Children’s Theater, to Cara Stone and her team with WineGlass Arts Development, to the Meridian Development Corporation, to the Meridian Dairy Board, to the Meridian Library District staff who help make the arts accessible to people throughout our city, to the wonderful art teachers in the West Ada School District, to our local businesses who display the original work of local artists and support the arts, to the Meridian Arts Foundation, Josh Evarts, Martin Schindler, Lindsey Bowshier, and many more. Thank you!  Budget summary: $13,612 received in donations; $80,702 spent on public art; $30,609.50 spent on programming. Net City investment $97,699.50 THANK YOU MAYOR DE WEERD, COUNCILWOMAN MILAM, AND THE REST OF CITY COUNCIL FOR YOUR SUPPORT OF THE MERIDIAN ARTS COMMISSION! Treasure Valley Children's Theater - Pre Campaign Planning Study: Results, Analysis and Recommendations, Executive Summary, January 2018 STUDY PROCESS - Of those invited to review the campaign case and related materials, 47 agreed to participate in a series of 41 meetings in November and December. Interviewees included family members of program participants, board members, people having some other type of connection to TVCT, and other community stakeholders. ORGANIZATIONAL STRENGTH - Among those who have participated or attended, TVCT is well thought of in the community. There is a general sense that, while there are many opportunities to see performances, the organization could be more visible. LEADERSHIP - The management of TVCT is well regarded and visible, which, with the organizational strength, will be critical to a campaign's success. Of concern is the lack of a clear list of prospective campaign leadership identified in this process. Although the board is developing well, strong leadership will critical to this effort. CASE FOR SUPPORT - Respondents overall seemed clear on the need for a permanent home for TVCT. Response to the proposed location was mixed between those in favor of it, and those who would prefer it be located downtown (although most of the latter understood the difficulty involved in a downtown location). There were also questions about the size of the auditorium, the additional capacity the project would allow for TVCT, and sustainability on a year-to-year basis. CLIMATE AND TIMING/GIVING POTENTIAL AND PERSONAL SUPPORT - There are few campaigns that will affect our timeline and donor pool, and there is general consensus that now is as good a time as any to conduct a campaign. However, TVCT is a young organization, without a large, established donor base. Cultivating new, major donors from the Meridian community will take time and concerted effort. www.markley.com m: 208-484-4424 e: beth@markley.com cony develop e RECOMMENDED NEXT STEPS - Set a goal of $4,000,000 for a capital campaign. Consider dropping the endowment goal. Revenue projections from this study suggest a modest goal is warranted. Given the case strength, the reputation of the organization, the motivation of its leadership, the economic climate, and estimated community capacity, and with its sights set on fulfilling its objective within a normal 3 to 5 -year timeframe of an effort of this size, this goal is likely within reach. - Revise the Case for Support to clearly illustrate the project's relevance (and why the auditorium size) to TVCT, include information on sustainability and economic impact. If a community partner has been identified, that would enhance the Case. - Recruit a Campaign Chair and Campaign Champions and train in the cultivation of and approach to prospective donors. - Launch the Campaign with an informational meeting and fundraising training. www.markley.com m: 208-484-4424 e: beth@markley.com c oii� ey develop advaiwe k, , Total YTD Budget Budget Actual Remaining REVENUES Donations/Sponsorships Concerts on Broadway 10,000.00$ 10,000.00$ Initial Point Gallery 35.00$ (35.00)$ Traffic Box Wraps -$ Meridian Mill Mural 16,000.00$ (16,000.00)$ TOTAL REVENUE 10,000.00$ 16,035.00$ (6,035.00)$ EXPENSES Visual Arts 650.00$ 650.00$ Performing Arts 15,300.00$ 1,000.00$ 14,300.00$ Arts Development 2,000.00$ 2,000.00$ *May include expenses related to training/conferences and/or general arts development outreach efforts Other Events 3,000.00$ 3,000.00$ *My include expenses associated with the Dairy Days Art Show and/or Art Week Other Expenses 1,500.00$ 62.45$ 1,437.55$ *May include mailings, supplies or non-event specific marketin, promotions, printing SUBTOTAL 22,450.00$ 1,062.45$ 21,387.55$ PUBLIC ART PROJECTS MAPS - Traffic Box Wraps (Carryforward)10,066.00$ 5,414.75$ 4,651.25$ MAPS - Public Art/Signage in Parks (Carryforward)94,288.44$ 30,000.00$ 64,288.44$ MAPS - Public Art/Signage in Parks 44,150.00$ 44,150.00$ TOTAL PUBLIC ART PROJECTS 148,504.44$ 35,414.75$ 113,089.69$ TOTAL EXPENSES 170,954.44$ 36,477.20$ 134,477.24$ FY2018 Budget to Actual Comparison As of 12/31/17 1/9/2018 1 of 1 FY18 Summary Ci t y O f M e r i d i a n Po s t e d G e n e r a l L e d g e r T r a n s a c t i o n s FY 2 0 1 5 FY 2 0 1 6 FY 1 7 G/ L Co d e Fu n d Co d e De p t Co d e Pr o j e c t Co d e Ef f e c t i v e Da t e T r a n s a c t i o n D e s c r i p t i o n I D A M O U N T S e s s i o n I D Do c u m e n t Nu m b e r Category FY 2 0 1 8 34 8 8 1 0 1 1 8 4 0 0 2 0 0 1 1 / 2 7 / 2 0 1 7 Dw i g h t W i l l i a m s : I n i t a l P o i n t G a l l e r y m a i n t e n a n c e f ee , pd c a s h , F Y 1 8 (3 5 . 0 0 ) CR 1 8 - 0 8 6 3 0 3 8 5 IPG 34 8 8 1 0 1 1 8 4 0 0 0 0 0 1 2 / 8 / 2 0 1 7 C o n t r i b u t i o n t o P u b l i c A r t Pr o j e c t : M e r i d i a n M i l l Mu r a l Me r i d i a n D e v e l o p m e n t (1 6 , 0 0 0 . 0 0 ) AR B 1 8 - 0 1 5 2 4 4 4 Public Art 1/ 9 / 2 0 1 8 1 o f 1 Revenue detail Ci t y O f M e r i d i a n Po s t e d G e n e r a l L e d g e r T r a n s a c t i o n s FY 2 0 1 6 FY 2 0 1 7 G/ L Co d e Fu n d Co d e De p t Co d e Pr o j e c t Co d e Ef f e c t i v e Da t e T r a n s a c t i o n D e s c r i p t i o n I D A M O U N T S e s s i o n I D Document Number Category 55 1 8 1 0 1 1 8 4 0 0 0 0 0 1 0 / 1 / 2 0 1 7 Y E A P A c c r u a l # 1 - F a c e b o o k a d M e r i d i a n a r t w e e k 8/ 3 0 - 9 / 1 6 (1 3 9 . 2 2 ) JE 1 8 - 0 0 5 A P a c c r u a l # 1 Oth Event 55 1 8 1 0 1 1 8 4 0 0 0 0 0 1 0 / 1 / 2 0 1 7 Y E A P A c c r u a l # 1 - I n s t a g r a m a d M e r i d i a n a r t w e e k 8/ 3 0 - 9 / 1 6 (4 9 . 3 7 ) JE 1 8 - 0 0 5 A P a c c r u a l # 1 Oth Event 55 1 8 1 0 1 1 8 4 0 0 0 0 0 1 0 / 3 1 / 2 0 1 7 M C C l e r k s , # 0 5 2 1 , 1 0 / 3 1 / 1 7 S t a t e m e n t - F a c e b o o k , 9/ 3 0 / 1 7 , A d v e r t i s i n g f o r M e r i d i a n A r t W e e k - 8 / 3 0 / 1 7- 9/ 1 6 / 1 7 MA S T E R C A R D 1 3 9 . 2 2 A P 1 8 - 0 0 9 8 M C C l e r k s 1 0 / 1 7 Oth Event 55 1 8 1 0 1 1 8 4 0 0 0 0 0 1 0 / 3 1 / 2 0 1 7 M C C l e r k s , # 0 5 2 1 , 1 0 / 3 1 / 1 7 S t a t e m e n t - F a c e b o o k , 9/ 3 0 / 1 7 , A d v e r t i s i n g f o r M e r i d i a n A r t W e e k - 8 / 3 0 / 1 7- 9/ 1 6 / 1 7 MA S T E R C A R D 4 9 . 3 7 A P 1 8 - 0 0 9 8 M C C l e r k s 1 0 / 1 7 Oth Event 55 1 8 1 0 1 1 8 4 0 0 0 0 0 1 0 / 2 0 / 2 0 1 7 M A C T r a f f i c B o x e s I n s t a l l e d 1 0 / 2 3 / 1 7 - 1 0 / 2 4 / 1 7 B R Y A N T I D E A S 2 , 3 1 9 . 7 5 A P 1 8 - 0 0 4 3 1 0 353 Traffic Boxes 55 1 8 1 0 1 1 8 4 0 0 0 0 0 1 0 / 3 1 / 2 0 1 7 P O S T A G E U S E , O c t o b e r 2 0 1 7 PI T N E Y R E S E R V E 1 8 . 6 1 A P 1 8 - 0 0 8 1 2 0 4 7 4 9 7 9 , 1 0 / 1 7 Other Exp 55 1 8 1 0 1 1 8 4 0 0 0 0 0 1 1 / 1 / 2 0 1 7 M A C A d 6 o f 6 f o r M e r i d i a n Ar t W e e k 2 0 1 7 , R a n o n 9/ 8 / 1 7 ID A H O P R E S S - T R I 1 3 2 . 5 0 A P 1 8 - 0 1 0 1 1 6 2 8 8 0 0 D Oth Event 55 1 8 1 0 1 1 8 4 0 0 0 0 0 1 1 / 1 / 2 0 1 7 Y E A P a c c r u a l # 2 - I D P r e s s M A C a r t w e e k a d v e r t i s e Se p 1 7 (1 3 2 . 5 0 ) JE 1 8 - 0 0 5 R E V A P # 2 Oth Event 55 1 8 1 0 1 1 8 4 0 0 0 0 0 1 1 / 2 / 2 0 1 7 M A C T r a f f i c B o x W r a p s I n s t a ll e d - Q t y 5 B R Y A N T I D E A S 3 , 0 9 5 . 0 0 A P 1 8 - 0 0 8 1 1 0 4 0 0 Traffic Boxes 55 1 8 1 0 1 1 8 4 0 0 0 0 0 1 1 / 8 / 2 0 1 7 T h e B e s t X m a s P a g e a n t E v e r Pr o d u c t i o n - 1 s t P a y m e n t TR E A S U R E V A L L E Y C H I L 1, 0 0 0 . 0 0 A P 1 8 - 0 1 3 2 1 0 1 0 Youth 55 1 8 1 0 1 1 8 4 0 0 0 0 0 1 2 / 1 / 2 0 1 7 L a b e l s f o r M A C M a i l i n g - Q t y 2 O F F I C E D E P O T 9 . 8 0 A P 1 8 - 0 1 8 1 9 8 5 2 8 1 0 9 1 0 0 1 Other Exp 55 1 8 1 0 1 1 8 4 0 0 0 0 0 1 2 / 3 1 / 2 0 1 7 P O S T A G E U S E , D e c e m b e r 2 0 1 7 PI T N E Y R E S E R V E 3 4 . 0 4 A P 1 8 - 0 1 9 7 2 0 4 7 4 9 7 9 , 1 2 / 1 7 Other Exp 94 4 0 3 0 1 1 8 4 0 0 0 0 0 1 2 / 7 / 2 0 1 7 1 7 - 0 2 7 7 p a y # 2 J o u r n e y o f H er o e s p u b l i c a r t a t He r o e s P a r k MC C A L L S T U D I O S 3 0 , 0 0 0 . 0 0 A P 1 8 - 0 1 7 3 1 3 2 1 Public art pe r G / L 3 6 , 4 7 7 . 2 0 A s o f : 1 2 / 3 1 / 2 0 1 7 1/ 9 / 2 0 1 8 1 o f 1 Expense detail 1/1 JANUARY  STAFF REPORT Thursday, January 11, 2018  3:30 p.m. City Council Chambers – Meridian City Hall  33 East Broadway Ave., Meridian, Idaho Meridian Symphony Orchestra  Competition moved to Saturday, January 27 at Boise State (time TBD but likely around 9:00 a.m. – 2:00 p.m.) Need at least one commissioner to volunteer to attend. o Rising Stars performance will still be in April. State of the City  I need a head count for number of commissioners attending State of the City (February 7, 2019 at 4:29) by January 19. If you would like to go you can get up to two tickets for free through the Mayor’s Office. I will collect tickets and you can pick them up from me. Public Art Projects Updates  Mural Campaign o Master Agreement and Task Order approved by Council o Second design meeting took place on Tuesday, January 9, 2018  Heroes Park o Primary installation installed o Trail markers still need to be installed (I think) o Ceremony in February or March? MAC should propose dates that MPRC and Parks Dept. can consider. Send to HB by EOD February 2, 2018 o We will need to create and commission a sign for the installed artwork. Initial Point Gallery  Current exhibit: Joni Frey and the Idaho Gourd Society o Install Friday, December 1, 2017 @ 9:30 a.m. o Reception Tuesday, December 5, 2017 from 4:30-7:00 p.m.  Bonnie to host this reception. o Exhibit will remain up through the end of January.  Next exhibit: Sarah Kohler, Laura Yager, and Mandy Riley o Install Friday, February 2, 2018 @ 9:30 a.m. o Reception Tuesday, February 6, 2018 from 4:30-7:00 p.m.  Need a MAC member to host. ________________________  New Schedule Attached and host schedule distributed during the meeting. I will update you all with a finalize version of the host schedule. Initial Point Gallery 2018 Proposed Schedule Month Artists/Organization Install Reception Close Remove January Joni Frey Idaho Gourd Society 1/5/18 1/9/18 2/1/17 2/2/18 February Sarah Kohler Laura Yager Mandy Riley 2/2/18 2/6/18 3/1/18 3/2/18 March OldWaterBoys 3/2/18 3/6/18 3/29/18 3/30/18 April Jeff Glenn Bert Hiner Micah Gosney Randy Lattimer Rick Jenkins 3/30/18 4/3/18 4/26/18 4/27/18 May Angela Stout Robin Cox Scott Pentzer Lynn Fraley 4/27/18 5/1/18 5/31/18 6/1/18 June A Fellowship of Four in Fusion, Floral, Figure, and Fun 6/1/18 6/5/18 6/28/18 6/29/18 July Deb Pence Emma Hood Dan and Sharona Schoger 6/29/18 7/10/18 7/26/18 7/27/18 August Terri Thicksun Kevin Hugues Paula Ryan 8/3/18 8/14/18 8/30/18 8/31/18 September Darlene Laursen Holly Badke Zella Bardsley 8/31/18 9/11/18 9/27/18 9/28/18 October Idaho Watercolor Society Betty Hayzlett 9/28/18 10/2/18 11/1/18 11/2/18 November Jessica Tookey Betty Hayzlett 11/2/18 11/13/18 11/28/18 11/30/18 December Joye Lisk Lauren Kinster Joyce Green Cyndy Lounsbury 11/30/18 12/4/18 1/31/19 2/1/19