2019-10-10 Meeting MinutesTo develop, advance and nurture all facets of the arts
to enhance the quality of life for Meridian residents and its visitors
Thursday, October 10, 2019 at 3:30 PM
City Council Chambers, City Hall
33 E. Broadway, Meridian, Idaho
1.Roll-Call Attendance
X_ Lynn Smith
X_ Jessica Peters
Maria Tzompa
Jay Wilson
X_ Bonnie Zahn Griffith, Vice Chair Gretchen Caserotti
X_ Leslie Mauldin, Chair Randy-B Funk
X_Ginni Hale X_ Genesis Milam, ex-officio
2.Adoption of the Agenda – Adopted (JP/LS)
3.Approval of Minutes [Action Item] – Approved (JP/GH)
A. September 12, 2019 Meeting Minutes
4.New Business [Action Item]
A. Accession/Deaccession Policy Review and Discussion
Emily gave presentation of policy and answered questions from the commission ; next
step would be to make a motion recommending city council adopt this policy via
resolution.
Jessica: Public art plan will also address wrapping and rewrapping traffic boxes (to
follow up with conversation from last month’s meeting)
Ginny made motion to present to council for acceptance (/)
B. Meridian Symphony 30th Year Anniversary Gala
David Stolhand presentation: Discussion of having event in Initial Point Gallery and new
leadership coming into office. Logistics of the actual event discussed.
Accept if allowed inside IPG (LS/JP)
5.Old Business [Action Item]
A.Traffic Box Art Update: Ian Lawson Sponsorship
Adrienne gave update on Meridian Road/Woodbridge/Blue Heron, suggest that
location and see if he likes this location. Also let Ian know he is welcome to wait
for the expiration of the traffic box but the responsibility would be on him to follow
up with MAC to sponsor. Note that same piece would not be wrapped twice.
Option A: Wait until 2021 for ideal location. Option B: Accept newly proposed
location at Heron. Option C: Choose to wrap available box and come back in
2021 to sponsor preferred box with another piece of art. Option D: Choose to
2/2
have sponsorship refunded.
Adrienne will contact Ian to relay this information and report back to
commissioners via email regarding outcome/Ian’s decision.
6.Reports
A. Strategic Plan Adoption Update
Leslie thanked the commission for their hard work on getting the strategic plan done.
Also noted while in council was the mention of diversity and the importance of diversity
in art. Jessica discussed attending meetings with the city regarding diversity and
encouraged all commissioners to get involved with those meetings.
7.Next Meeting: November 14, 2019
8.Adjournment – Meeting Adjourned at 4:31 p.m. (JP/GH)
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
To develop, advance and nurture all facets of the arts
to enhance the quality of life for M eridian residents and its visitors
T hursday, October 10, 2019 at 3:30 P M
City Council C hambers, City Hall
33 E . Broadway, M eridian, Idaho
1.Roll-Call Attendance
___ Lynn S mith ___ Maria T zompa
___ Jes s ic a P eters ___ Jay Wils o n
___ B onnie Z ahn G riffith, Vice C hair ___ G retc hen C as ero tti
___ L eslie M auldin, C hair ___ R and y-B F unk
___ G inni H ale ___ G enesis Milam, ex-offic io
2.Adoption of the Agenda
3.Approval of M inutes [Action Item]
A.S eptember 12, 2019 M eeting M inutes
4.New Business [Action Item]
A.Accession/Deaccession P olicy Review and Discussion
B.M er idian S ymphony 30th Year Anniversar y G ala
5.Old Business [Action Item]
A.Traffic Box Art Update: Ian L awson S ponsorship
6.Reports
A.S trategic P lan Adoption Update
7.Next M eeting: November 14, 2019
8.Adjournment
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring ac commodation for disabilities related to documents and/or hearing,
please c ontac t the City Clerk's Office at 888-4433 at least 48 hours prior to the public
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 1 of 16
meeting.
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 2 of 16
I TEM SHEET
C ommission A genda I tem - 3.A .
Presenter:
Estimated Time f or P resentation: 0
Title of I tem - September 12, 2019 M eeting M inutes
B oard Notes:
AT TAC HM E NT S:
Description Type Upload D ate
Meeting Minutes Minutes 10/2/2019
RE V I E WE RS :
Department Reviewer Action D ate
Clerk.Weatherly, A drienne Approved 10/4/2019 - 1:58 P M
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 3 of 16
To develop, advance and nurture all facets of the arts
to enhance the quality of life for Meridian residents and its visitors
Thursday, September 12, 2019 at 3:30 PM
City Council Chambers, City Hall
33 E. Broadway, Meridian, Idaho
1. Roll-Call Attendance
Arrived at
4:24 _Lynn Smith
_X_Jessica Peters
_X_ Maria Tzompa
_X_ Jay Wilson
Via phone _Bonnie Zahn Griffith, Vice Chair _X_ Gretchen Caserotti
Leslie Mauldin, Chair ___ Randy-B Funk
X Ginni Hale _X_ Genesis Milam, ex-officio
2. Adoption of the Agenda – Approved with Amendment, see Item 3A
(GC/MT)
3. Approval of Minutes [Action Item] – 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. Meridian Symphony 30th Year Anniversary Gala – Continued to
October 10, 2019 Meeting
• David Stolhand was not in attendance.
B. Cherry and Main Traffic Box – No Action Taken: Discussion
continued to October 10, 2019 Meeting
• Adrienne to contact Ian Lawson to find out if he wo uld like to
sponsor another location, as this location is curre ntly 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 wrap s are
replaced, if MAC will allow sponsors to override ex isting wraps not
ready for re-wrap, and process of establishing more clear
guidelines. Emily Kane advised there is an accessio n/deaccession
document she is working on and would have that ready for
discussion at October 10, 2019 meeting. Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 4 of 16
C. Via Partnerships Public 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. Strategic Plan 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 g et on city council
agenda. Presenter requested, MAC to assign presente r via email
E. Meridian Art Week Debrief
• 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 Meeting: October 10, 2019, 3:30 p.m.
6. Adjournment – GC adjourned at 4:38 p.m.
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 5 of 16
I TEM SHEET
C ommission A genda I tem - 4.A .
Presenter: E mily
Estimated Time f or P resentation:
Title of I tem - Accession/Deaccession Policy Review and Discussion
B oard Notes:
AT TAC HM E NT S:
Description Type Upload D ate
A ccession/D eaccession P olicy Cover Memo 9/26/2019
RE V I E WE RS :
Department Reviewer Action D ate
Clerk.Weatherly, A drienne Approved 10/4/2019 - 1:59 P M
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 6 of 16
DRAFT – 7/9/19
ACCESSION AND DEACCESSION OF ARTWORK PAGE 1
Artwork Acquisition and Deaccession Policy & Procedures
SUBJECT : POLICY AND PROCEDURES FOR ACCESSION AND DEACCESSION OF ARTWORK
PURPOSE : To provide a written policy detailing policies related to accession (inclusion of
new artwork on City asset inventory) and deaccession (retirement of artwork from
City asset inventory) of visual artwork by the City of Meridian.
POLICY AND PROCEDURES :
I. Definitions
As used in this document, these terms shall be defined as follows:
A. Acquisition: Acceptance of a piece of artwork for inclusion in the City’s asset inventory
by any means, including by purchase, commission, gift, or delivery pursuant to written
instrument.
B. Deaccession: To remove a piece of artwork from the City’s asset inventory and transfer
ownership of such artwork to another individual or entity.
C. Decommission: To remove a piece of artwork from the City’s asset inventory and
destroy, dismantle, or discard such artwork.
D. Artwork: A two- or three-dimensional, original or derivative artifact that an individual
(or individuals) originates and creates (or causes or allows to be created) with the intent
to: convey a message; inspire thought, emotion, or dialogue; highlight an aspect of
nature, society, or humanity; and/or memorialize or honor a particular person, act, or
event. Generally, the following items do not constitute artwork for purposes of this
policy, though such items may be deemed artworks where otherwise appropriate: mass-
produced items, seasonal decorations, furniture, flags, infrastructure, or design elements.
II. Statement of Policy and Purpose
These Policies and Procedures for Artwork Acquisition and Deaccession shall apply to a
decision by the City of Meridian to acquire, deaccession, or decommission visual artwork. In
addition to these Policies and Procedures for Artwork Acquisition and Deaccession, all
provisions of the City of Meridian Purchasing Policy shall apply. In the event that the terms
of the Purchasing Policy conflict with the terms of these Policies and Procedures for Artwork
Acquisition and Deaccession, the terms of the Policies and Procedures for Artwork
Acquisition and Deaccession shall govern. In the event that the terms of the Purchasing
Policy or the terms of the Policies and Procedures for Artwork Acquisition and Deaccession
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 7 of 16
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ACCESSION AND DEACCESSION OF ARTWORK PAGE 2
conflict with a written agreement between the City of Meridian and another party, the terms
of the written agreement shall govern.
III. Policies and Procedures for Accession of Artwork
A. Collections Management
The Finance Department’s asset inventory includes a continuously maintained inventory of
all artworks owned by the City of Meridian, with estimated valuations of same, principally
for insurance purposes. The Meridian Arts Commission (“MAC”) is charged with
identifying and recommending to the Finance Department which City assets are artworks.
As requested by the Finance Department, MAC shall assist with proper documentation and
cataloguing of artwork.
The City’s Facilities Manager shall oversee the assessment, treatment, maintenance and
relocation of artwork. Prior to treating, maintaining, relocating, cleaning, or repairing
artwork, the Facilities Manager shall first consult the Meridian Arts Commission and, as may
be necessary, any other art conservators or independent contractors who can assist in
compliance with currently accepted standards of care and conservation. Efforts to notify
artists are to be guided by the professional services agreement with the artist, or reasonable
efforts may be made to contact the artist regarding repairs to their works.
B. Purchase of existing artwork
The purchase of existing artwork is governed by the City’s Purchasing Policy. Best practices
for the purchase of existing artwork, particularly existing original artwork, includes
execution of a purchase agreement that establishes terms and conditions of the purchase
including: purchase price; method of payment; whether framing, installation hardware,
and/or installation is included in the purchase price; delivery date and what signifies delivery;
allocation of risk of loss prior to and after delivery; owner of copyright; any reservation of
right to reproduce the work; any obligation to identify artist as the creator of the work, either
in the vicinity of the work or in subsequent reproduction or portrayal of the work; waiver and
relinquishment of rights under the Copyright Act of 1976, the Visual Artists’ Rights Act of
1990, and/or the rights of attribution and integrity per 17 USC § 106A; moral right and City’s
obligation to avoid misuse, discredit, violation of the spirit of the work, or other damage to
the work or the artist’s reputation; obligation to display and right to remove; and rights and
obligations regarding alteration, restoration, and retransfer of the work.
C. Purchase of new artwork
One of the following selection methods, or any combination or iteration thereof, may be used
to select artists or artist teams for eligible public art projects.
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 8 of 16
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ACCESSION AND DEACCESSION OF ARTWORK PAGE 3
1. Request for Qualifications
This method generally applies when a certain type of artwork or certain qualifications
and experience are required. A request for qualifications (“RFQ”) is issued, and the
invitation to respond is open to all eligible artists. The RFQ should describe the purpose
of the solicitation, selection criteria, selection process, timeline, whether the selection is
limited to a single artist or team of artists, how many artists/teams may be selected, and
other parameters and expectations. Required proposal materials may include written
materials, portfolio samples, prior experiences, and references.
A selection panel is convened to review the submitted proposals and materials, and
selects the specified number of artists/teams.
2. Call to Artists/Request for Proposals
A call to artists or request for proposals (“RFP”) is issued. Issuance of the call to artists
or RFP may, but does not have to, be preceded by an RFQ. The invitation to respond is
open either to all eligible artists, or, if preceded by an RFQ, the invitation to respond shall
be open only to the artists selected as the result of that process. Generally, eligibility is
specifically outlined in the call to artists, and may include defined limitations based on
geographical criteria, prior experience, professional licensure, medium, etc. The call to
artists should describe the purpose of the project, location, selection criteria, selection
process, timeline, whether the selection is limited to a single artist or team of artists, and
other processes, parameters, and expectations. Required proposal materials may include
maquettes or other displays, digital renderings, drawings, written materials, budgetary
information, contractor information, detailed plans, timelines, etc.
Public art, by definition, includes the solicitation of input from the public regarding its
selection. To that end, public input on proposals received may be solicited from the
public at large, the City’s appointed citizen commissions, or a focus group convened by
the selection panel, MAC, or the City. Any and all public input collected should be
considered by the recommending and deciding bodies, but it is not necessary that the
public input dictate the final decision.
A selection panel is convened to review the submitted proposals, materials, and public
input. (The selection panel may select finalists prior to soliciting public input, as outlined
in the call to artists; this may, but need not, occur via RFQ.) The selection panel may
receive in-person presentations by the submitting artists.
Following its review, the panel prepares a recommendation to be presented to MAC.
MAC is charged with considering the selection panel’s recommendation and forwarding
a recommendation to City Council. City Council reviews the recommendation and
determines whether to approve MAC’s recommendation, giving due consideration to the
recommended proposal, public input received, and the recommendations of the selection
panel, MAC, and, where applicable, individuals representing any other involved City
department or commission.
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 9 of 16
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ACCESSION AND DEACCESSION OF ARTWORK PAGE 4
The City Attorney’s Office shall prepare a professional services agreement establishing
the terms and conditions of fabrication and installation of the artwork. Following
installation of the artwork, the City Attorney’s Office shall prepare for City Council’s
approval and the Mayor’s signature a resolution signifying final acceptance of the
artwork. The Commissions and Committees Coordinator shall notify the Finance
Department of the acquisition and request that the artwork be added to the City inventory,
and shall notify the Office of Risk Management and request that the artwork be added to
the City’s insurance policy.
3. Commissioning artwork
Design, fabrication, and installation of artwork is a professional service. As such, it is
lawful to approach a particular artist directly to request that he or she provide these
services for the City. MAC should provide input on any decision by the City to
commission artwork.
Following installation of the artwork, the City Attorney’s Office shall prepare for City
Council’s approval and the Mayor’s signature a resolution signifying final acceptance of
the artwork. The Commissions and Committees Coordinator shall notify the Finance
Department of the acquisition and request that the artwork be added to the City inventory,
and shall notify the Office of Risk Management and request that the artwork be added to
the City’s insurance policy.
D. Gifts of artwork
A potential donor who wishes to donate artwork to the City of Meridian shall contact the
Commissions and Committees Coordinator to provide the following information:
photographs and description of the proposed gift, including the artist’s name, name of the
artwork, provenance, size, medium/media, and proposed location of display, if any. The
Commissions and Committees Coordinator shall make a preliminary determination
regarding whether the proposed gift is of appropriate theme, character, design, and
condition for public display; whether it is comprised of the highest quality design,
materials and construction; whether the City has adequate resources to install, sign, and
maintain the artwork; and whether the artwork is designed to retain its intended
appearance and function over a substantial period of time.
If, as a preliminary matter, the artwork does generally appear to meet this criteria, the
Commissions and Committees Coordinator shall work with the MAC president to
schedule the matter for consideration by MAC. MAC shall review the information
provided by the Commissions and Committees Specialist and prepare a recommendation
regarding whether to approve the acquisition. MAC shall forward its recommendation to
the Mayor, and may include a recommendation regarding a suitable location for the
artwork.
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 10 of 16
DRAFT – 7/9/19
ACCESSION AND DEACCESSION OF ARTWORK PAGE 5
Following a decision to accept the artwork, the City Attorney’s Office shall prepare for
City Council’s approval and the Mayor’s signature an acceptance agreement establishing
terms and conditions of the gift. Upon receipt of the gift, the Commissions and
Committees Coordinator shall notify the Finance Department of the acquisition and
request that the artwork be added to the City inventory, and shall notify the Office of
Risk Management and request that the artwork be added to the City’s insurance policy.
IV. Deaccessioning Artwork
The City may deaccession artwork when conditions require or when such action would
improve or refine the City’s artwork or asset inventory. The City shall donate or sell any
deaccessioned artwork to another public or non-profit entity. Reasons for deaccessioning
may include, but are not limited to, situations where: the use of the site has changed; the
artwork is no longer appropriate; the artwork cannot be reasonably protected or maintained;
cost to maintain, preserve, or restore the artwork is excessive; the artwork was commissioned
or accepted with the provision or understanding that it was to have a limited lifecycle or
installation period; or MAC or the City Council finds that it is in the best interest of the
citizens of Meridian to deaccession the artwork.
MAC shall hear and consider all proposals to deaccession artwork. MAC shall forward its
recommendation and reasoning regarding deaccession, and a recommendation regarding the
entity to which the artwork should be donated or sold, to City Council. City Council shall
consider the recommendation and make the final decision regarding deaccession. Following
City Council’s decision to deaccession artwork, the City Attorney’s Office shall prepare for
City Council’s approval and the Mayor’s signature a resolution signifying same. Following
execution of the resolution, the Commissions and Committees Coordinator shall effectuate
the donation or sale of the artwork; notify the Finance Department of the deaccession and
request that the artwork be deleted from the City asset inventory; and notify the Office of
Risk Management to request that the artwork be removed from the City’s insurance policy.
V. Decommissioning Artwork
The City may decommission artwork where appropriate, including where the artwork has
been damaged beyond reasonable repair; the artwork has fulfilled its purpose or reached the
end of its anticipated lifespan; or, in response to an application to decommission artwork,
City Council finds that it is in the best interest of the citizens of Meridian to decommission
the artwork.
Where time and conditions permit, MAC shall hear and consider all proposals to
decommission artwork. MAC shall forward its recommendation and reasoning regarding
decommission to City Council. City Council shall consider the recommendation and make
the final decision regarding decommission. Following City Council’s decision to
decommission artwork, the City Attorney’s Office shall prepare for City Council’s approval
and the Mayor’s signature a resolution signifying same. Following execution of the
resolution, the Commissions and Committees Coordinator shall effectuate the disposal of the
artwork; notify the Finance Department of the decommission and request that the artwork be
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 11 of 16
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ACCESSION AND DEACCESSION OF ARTWORK PAGE 6
deleted from the City asset inventory; and notify the Office of Risk Management to request
that the artwork be removed from the City’s insurance policy.
Any person may request to decommission a piece of artwork by submitting a written request
to the Meridian City Clerk within one hundred eighty (180) days of City’s acceptance of the
artwork. Such request must describe the reason(s) for the request. Anonymous requests will
not be considered. Requests received more than one hundred eighty (180) days after City’s
acceptance of the artwork shall not be considered. Upon receipt of a timely written request,
the City Clerk shall forward the request to the chair of MAC for consideration at the next
regularly scheduled MAC meeting. MAC shall accept written and verbal public testimony,
and may consult the artist or other experts regarding the request. Following deliberations,
MAC shall recommend that the request be granted or denied. MAC’s decision may be
appealed to City Council by any person. Such appeal shall be in writing and must be
submitted to the Meridian City Clerk within fourteen (14) days of MAC’s decision. Upon
receipt of a timely written appeal, the City Clerk shall schedule the appeal for consideration
at the next regularly scheduled City Council meeting. City Council shall accept written and
verbal public testimony, and shall consider MAC’s recommendation and reasoning. City
Council’s decision on the request shall be a final decision.
VI. Moving Artwork to a Different Location
The City may move artwork to different location or City facility at the discretion of the
Mayor, with MAC’s input and City Council’s consent, pursuant to her authority under Idaho
Code section 50-603. It may be appropriate to relocate site-specific artwork where: the
condition or security of the artwork can no longer be reasonably assured at its current
site; the artwork has become a danger to public safety in its current site; or the site has
changed so that the artwork is no longer compatible as placed.
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 12 of 16
I TEM SHEET
C ommission A genda I tem - 4.B .
Presenter: David Stolhand
Estimated Time f or P resentation: 10
Title of I tem - M eridian S ymphony 30th Year Anniversary Gala
D avid Stolhand will come present to MA C on the MS O request.
B oard Notes:
Gretchen will coordinate/communicate with D avid for attendance
AT TAC HM E NT S:
Description Type Upload D ate
MS O 30th A nniversary E vent Cover Memo 9/26/2019
RE V I E WE RS :
Department Reviewer Action D ate
Clerk.Weatherly, A drienne Approved 10/4/2019 - 2:00 P M
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 13 of 16
Meridian Symphony Orchestra
30th Year Anniversary Event
February 2020
MAC Strategic Plan (Proposed):
Performing Arts
A. Sponsor performing arts in
partnership with community
and cultural organizations.
1. Promote and endorse area
performing arts opportunities.
b. Engage with local arts
groups to encourage cross-
promotion.
MSO Request:
We anticipate 150-175 attendees.
We would love to have the commissioners there as our guests, and would provide them with
complimentary tickets.
The MSO would provide all of the setup and clean up labor.
We would like to set up the upstairs up mid-afternoon if is possible, and could set up in the
lobby area at whatever time makes sense for the end of day traffic in that area. We will have
lots of volunteer help so will try to make it as efficient as possible.
Initial thoughts are:
o First floor: check in/coat check, dessert bar, photo booth, small ensemble performances
o Gallery: wine/beer, Entertainment, silent auction
Net proceeds from this event help MSO expand the programming to bring to our audience like the
Young Artist Competition. To that end, we are working on a longer term project that we hope to
announce by the end of our upcoming season, possibly at this event or at our final concert in April
[2020].
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 14 of 16
I TEM SHEET
C ommission A genda I tem - 5.A .
Presenter: Adrienne/PAC (J essica?)
Estimated Time f or P resentation: 5
Title of I tem - T raffic Box Art Update: Ian L awson Sponsorship
I an L awson wants to sponsor traf f ic box at Main and F airview but that box is not currently available.
Gave him other options per traffic box action plan spreadsheet, but I need to touch base with MA C to
make sure I understand exactly which traf f ic boxes are available for I an to choose f rom should he
decide to sponsor a different box outside of his f irst choice. Once he knows which boxes are
available, he will make a choice to sponsor or wait until 2021 expiration of wrap at Main/F airview.
B oard Notes:
RE V I E WE RS :
Department Reviewer Action D ate
Clerk.Weatherly, A drienne Approved 10/4/2019 - 2:05 P M
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 15 of 16
I TEM SHEET
C ommission A genda I tem - 6.A .
Presenter: L eslie
Estimated Time f or P resentation:
Title of I tem - Strategic P lan Adoption Update
B oard Notes:
RE V I E WE RS :
Department Reviewer Action D ate
Clerk.Weatherly, A drienne Approved 10/4/2019 - 2:05 P M
Meridian Arts Commission Meeting Agenda October 10, 2019 – Page 16 of 16
Total YTD Budget
Budget Actual Remaining
REVENUES
Donations/Sponsorships
Concerts on Broadway 20,000.00$ 10,000.00$ 10,000.00$
Initial Point Gallery 1,225.00$ (1,225.00)$
Traffic Box Wraps 3,694.00$ 824.00$ 2,870.00$
Arts Development 690.00$ 690.00$ -$
TOTAL REVENUE 24,384.00$ 12,739.00$ 11,645.00$
EXPENSES
Arts Development 2,690.00$ 1,575.00$ 1,115.00$
*May include expenses related to training/conferences and/or general arts development outreach efforts
Concerts on Broadway 20,000.00$ 15,000.00$ 5,000.00$
Performing Arts 7,000.00$ 5,500.00$ 1,500.00$
Initial Point Gallery 500.00$ 901.08$ (401.08)$
School Dist Art Show Awards 150.00$ 50.00$ 100.00$
Art Week 2,500.00$ 1,162.58$ 1,337.42$
Other Expenses 1,350.00$ 764.59$ 585.41$
*May include expenses associated with the Dairy Days Art Show and/or Art Week
SUBTOTAL 34,190.00$ 24,953.25$ 9,236.75$
PUBLIC ART PROJECTS
MAPS - Traffic Box Wraps (Carryforward)-$ -$
MAPS - Traffic Box Wraps 8,694.00$ 4,970.00$ 3,724.00$
MAPS - Public Art/Signage in Parks (Carryforward)51,620.00$ 43,524.00$ 8,096.00$
MAPS - Public Art/Signage in Parks 45,000.00$ -$ 45,000.00$
TOTAL PUBLIC ART PROJECTS 105,314.00$ 48,494.00$ 56,820.00$
TOTAL EXPENSES 139,504.00$ 73,447.25$ 66,056.75$
FY2019 Budget to Actual Comparison
As of 8/31/19
10/3/2019 1 of 5 FY19 Summary
Total YTD Budget
Budget Actual Remaining
REVENUES
Donations/Sponsorships
Concerts on Broadway 20,000.00$ 10,000.00$ 10,000.00$
Initial Point Gallery 1,225.00$ (1,225.00)$
Traffic Box Wraps 3,694.00$ 824.00$ 2,870.00$
Arts Development 690.00$ 690.00$ -$
TOTAL REVENUE 24,384.00$ 12,739.00$ 11,645.00$
EXPENSES
Arts Development 2,690.00$ 1,575.00$ 1,115.00$
*May include expenses related to training/conferences and/or general arts development outreach efforts
Concerts on Broadway 20,000.00$ 20,000.00$ -$
Performing Arts 7,000.00$ 5,500.00$ 1,500.00$
Initial Point Gallery 500.00$ 901.08$ (401.08)$
School Dist Art Show Awards 150.00$ 50.00$ 100.00$
Art Week 2,500.00$ 2,029.74$ 470.26$
Other Expenses 1,350.00$ 764.59$ 585.41$
*May include expenses associated with the Dairy Days Art Show and/or Art Week
SUBTOTAL 34,190.00$ 30,820.41$ 3,369.59$
PUBLIC ART PROJECTS
MAPS - Traffic Box Wraps 8,694.00$ 6,318.00$ 2,376.00$
MAPS - Public Art/Signage in Parks (Carryforward)51,620.00$ 43,524.00$ 8,096.00$
MAPS - Public Art/Signage in Parks 45,000.00$ -$ 45,000.00$
TOTAL PUBLIC ART PROJECTS 105,314.00$ 49,842.00$ 55,472.00$
TOTAL EXPENSES 139,504.00$ 80,662.41$ 58,841.59$
FY2019 Budget to Actual Comparison
As of 9/30/19 ** Preliminary - not final until Audit complete in January 2020
10/3/2019 1 of 1 FY19 Summary
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