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2020-01-09 Updated To develop, advance and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors Thursday, January 9, 2020 at 3:30 PM City Council Chambers, City Hall 33 E. Broadway, Meridian, Idaho 1. Roll-Call Attendance _X_ Lynn Smith _X Jessica Peters __By phone_ Maria Tzompa ___ Jay Wilson X Bonnie Zahn Griffith, Vice Chair __X_ Gretchen Caserotti X Leslie Mauldin, Chair __X _ Logan Cloninger X Ginni Hale ___ Genesis Milam, ex-officio 2. Adoption of the Agenda - Adopted A. Read Mission – Leslie read mission 3. Approval of Minutes [Action Item] - Approved A. November 14, 2019 Meeting Minutes 4. New Business [Action Item] A. Chair and Vice Chair Elections JP nominated LM for Chair; LM nominated BZG for Vice-Chair Motion to approve JP/GC; all ayes, motion passed B. Review and Approval of Via Partnerships Agreement [Action Item] -Approved GC/JP Emily provided final agreement to go before city council and answered questions from commissioners and clarified timelines C. Discussion: Artwork Prices on Labels in Initial Point Gallery Bonnie proposed adding prices to labels on artwork Emily provided City historical perspective, but now that a new mayor is in office the question could be asked if current practice could be changed/updated. Discussion ensued regarding competitive selection process of IPG artists/exhibitors and how that may play a role in this decision Mayor Simison will be approached with question of whether prices on labels is allowed going forward. If so, conversation with MAC will ensue. In the interim, commission decided to print extra cost sheets for reception and credenza so visitors can take a copy of that with them in case they want to purchase art. This will be in addition to the cost sheets posted on the walls in the gallery. D. Discussion: Mayor's Awards in the Arts Leslie provided history of awards and category information (Advocate, Educator, Artist, Student Artist). At next month’s meeting, commission will discuss deadline for nominations. Bonnie suggested social media blast to spread the word. Leslie clarified official name of this award is: “Mayor Tammy’s Awards in the Arts” as a legacy title to former Mayor Tammy Bonnie clarified this award should be presented during Art Week 5. Old Business [Action Item] A. Meridian Symphony Orchestra Event is scheduled for 2/8/2020 from 7pm – 11pm Logistics between City and David Stolhand are being worked out B. Accession/Deaccession Policy Presentation to Council Garrett will present this policy to city council either on 1/21/20 or 1/28/20. In the future, Audrey will present any items needing to be heard by council 6. Reports A. Approval of Monthly Expenses [Action Item] – Approved JP/BZG B. 2019 Year in Review: Initial Point Gallery Bonnie remarked on importance of receptions and multiple artists as exhibitors versus having one artist per month in the gallery. Over 180 citizens signed visitor log in 2019. C. Admin Report Adrienne gave year in review to commission. Asked commissioners to sign up to host at least one IPG reception in 2020. Asked to have a discussion about committees in February. 7. Next Meeting: Thursday, February 13th, 2020 at 3:30 p.m. in Conference Room B 8. Adjournment – Meeting adjourned at 4:55 p.m. (GC/BZG) 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.