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2024-02-08 Meridian Arts Commission MeetingMeridian Commission 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 MEETING City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Thursday, February 08, 2024 at 3:30 PM All materials presented at public meetings become property of the City of Meridian. Anyone desiring accommodation for disabilities should contact the City Clerk's Office at 208-888-4433 at least 48 hours prior to the public meeting. VIRTUAL MEETING INSTRUCTIONS To join the meeting online: https://us02web.zoom.us/j/81095276712 Or join by phone: 1-253-215-8782 Webinar ID: 810 9527 6712 ROLL -CALL ATTENDANCE Lizzie Taylor Patrick O'Leary Jessica Peters Bobby Gaytan Shaun Muscolo Hannah Scoville Brecken Bird, Vice Chair Vassil Ivanov Crystal Paulson, Chair ADOPTION OF AGENDA APPROVAL OF MINUTES [ACTION ITEM] 1. Approval of Draft Minutes From the January 11, 2024 Meridian Arts Commission Meeting APPROVAL OF MONTHLY FINANCIAL STATEMENTS [ACTION ITEM] 2. Approval of Financial Statement NEW BUSINESS [ACTION ITEMS] 3. Arts Commissioner Jessica Peters Recognition 4. Recommend: Drafted Call for Nominations for 2024 Tammy de Weerd Awards in the Arts 5. Recommend: MAC Booth or Tabling at Various Community Events; Proposal for Hands -On Kids Booth at Meridian Fine Art Festival - Crystal Paulson, MAC Chair 6. Discuss and Recommend: Ongoing Call to Artists for Initial Point Gallery: Online Application Deadline: Friday, May 31, 2024 at 3:OOPM REPORTS [ACTION ITEM] 7. Staff Updates: Status of Current Calls, Gallery Painting, BOSCO Panel Discussion at IPG March 5 at Noon Planning, Chateau Park Planning, Upcoming WASD Annual Show Judging on April 9 (3 MAC Judges Needed) - Cassandra Schiffler, Arts and Culture Coordinator 8. Updates: Public Art Committee: Review Committee Meeting: Project Updates, and Traffic Box Art Program 2024 Locations - Bobby Gaytan, Public Art Committee Chair 9. Updates: Initial Point Gallery: Review Subcommittee Meeting and Activities: Current Exhibit: Exhibit: "Dance Studies" Collaborative Exhibit with BOSCO/Ballet Idaho (Opening: February 6, Host: Lizzie Taylor); Upcoming Exhibit: "Stillness in the West" Bailey Miller, Fred Choate, Paul Gleason, and Rick Jenkins (Opening: April 2, Host: Shaun Muscolo); Adding Activities for IPG Programming During Two Month Long Shows - Lizzie Taylor, IPG Subcommittee Chair 10. Updates: Events and Outreach: Review Subcommittee Meeting and Activities: MAC Booth or Tabling at Various Community Events, Marketing the Tammy de Weerd Awards in the Arts Nominations, Art Week Planning - Crystal Paulson, Events and Outreach Subcommittee Chair 11. Inclusivity Highlight: The Erma Hayman House: Celebrating Black History Month and Local Public Art - Hannah Scoville, Meridian Arts Youth Commissioner NEXT MEETING - MARCH 14, 2024 ADJOURNMENT Meridian Arts Commission 2024 All Commission Goals and Priorities Program monthly Initial Point Gallery exhibits, host opening receptions, and market yearly Call -to -Artists, with a selection panel for new exhibits Participate in the partnership with the Parks and Recreation staff and Commission to add theming and identity reinforcing art in Meridian parks and pathways. Focus this year on Chateau Park and Fuller Park. Use Call to Artists to select and commission artists to create new artwork for installation on Meridian transit stop shelters Support the completion of the Discovery Park Phase 2 Public Art Projects: "Fanfare" by Steve Parker and "Peregrine Bike Racks" by Colin Selig. Increase inclusive programming through representation of diverse populations and marketing to underserved and underrepresented populations Engage the community through Art Week in 2024 and participate in programming and marketing events Support Concerts on Broadway Series in 2024 Participate in planning for new MAPS projects and future updates to the MAPS Public Art Workplan. Focus this year on Fuller Park and Linder overpass projects. Present 2024 biennial Tammy de Weerd's Awards in the Arts Maintain existing Traffic Box Series; select WASD artworks, recommend locations, and use Call to Artists to commission installation of new traffic box wraps Use Call for Performing Arts Projects to facilitate selection process to support youth performing arts programs through partnership and fiscal support of performing arts projects