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2019-09-12 Meeting Minutes To develop, advance and nurture all facets of the arts to enhance the quality of life for M eridian residents and its visitors T hur sday, S eptember 12, 2019 at 3:30 P M City C ouncil C hambers, City Hall 33 E. B roadway, M eridian, Idaho 1. Roll-C all Attendance Arrived at 4:24 _Lynn S mith _X _Jessic a P eters _X_ Maria T zo mp a _X_ Jay Wils o n Via phone_B onnie Zahn Griffith, Vice C hair _X _ G retc hen C as ero tti L eslie M auldin, C hair ___ R and y-B F unk X G inni H ale _X_ G enes is Milam, ex-o fficio 2. Adoption of the Agenda – Approved with Amendment, see Item 3A (GC/MT) 3. Approval of M inutes [Action I tem] – Approved (BZG/JP) A. Amendment: Announcements: • Mayor’s Awards in the Arts to be presented at Concerts on Broadway 9/21/2019. Gretchen requested MAC presence from commissioners. • Introduction/welcome of new commissioner: Ginni Hale 4. New Business [Action Item] A. M eridian S ymphony 30th Year Anniver sary G ala – Continued to October 10, 2019 Meeting • David Stolhand was not in attendance. B. Cherry and M ain T raffic B ox – No Action Taken: Discussion continued to October 10, 2019 Meeting • Adrienne to contact Ian Lawson to find out if he would like to sponsor another location, as this location is currently wrapped and not due to expire prior until 2021. Public Art Committee will look at alternate locations for Ian Lawson should he choose to move sponsorship to another box. • Conversation ensued regarding protocol on when wraps are replaced, if MAC will allow sponsors to override existing wraps not ready for re -wrap, and process of establishing more clear guidelines. Emily Kane advised there is an accession/deaccession document she is working on and would have that ready for discussion at October 10, 2019 meeting. C. Via P ar tner ships P ublic Art Plan – No Action Taken • Discussion about council approving plan for funding next fiscal year, move forward with the plan with this partnership • Jessica talked about next steps beginning later fall, winter and surveys in spring • Emily Kane will prepare professional services agreement when the time comes D. S trategic P lan Update Review – Approved with Grammatical Edits and no material changes from Jessica to follow (JW/GH) • Emily requested final draft by 9/18/19 at noon to get on city council agenda. Presenter requested, MAC to assign presenter via email E. M eridian Art Week D ebrief • Maria: had more programming, film, cultural performance, more robust kickoff event on Tuesday. Mid-week low attendance. Spin art was great, lots of fun. Alcohol (?) ink art fun event also. • Maria/Bonnie Takeaways/Suggestions: To curb low turnout, move Art Week to Wednesday start. Greater presence by commissioners mid-week. Would like to see more professional artists, try to use social media to attract more professionals. Greater advertising efforts. Competitions among artists in real time? • Jessica feedback: Maybe incorporate other forms of art, such as dance (as suggested by one youth chalk art competitor), which may draw more people in. Make sure event participation communication is clear (who is providing chalk/supplies for events, etc). Think strategically about theme and communicate clearly with public/participants. Marketing concerns – how great is the presence of marketing the event in the community to the general public, beyond the scope of people involved/interested in the arts? Maybe increase marketing efforts to public. • Gretchen: Coordinate effectively with other city events to minimize conflict. • Maria will reach out to other commissioners not present or any commissioners with additional thoughts and share with group if any other feedback comes about. • Jay: Shared touching story of woman who found art drop piece and how it changed her life. 5. Next M eeting: O ctober 10, 2019, 3:30 p.m. 6. Adjournment – GC adjourned at 4:38 p.m. All mater ials presented at public meetings shall bec ome pr oper ty of the C ity of Meridian. Any one desir ing accommodation for disabilities related to doc uments and/or hearing, please c ontac t the C ity C ler k's Offic e at 888-4433 at least 48 hour s pr ior to the public meeting.