To develop, advance and nurture all facets of the arts

to enhance the quality of life for Meridian residents and its visitors

Thursday, January 10, 2019 at 3:30 PM

City Council Chambers, City Hall

33 E. Broadway, Meridian, Idaho

1.Roll-Call Attendance
___ Leslie Mauldin, Chair              ___ Randy-B Funk
___ Stephanie Forbes___ Jessica Peters
___ Gretchen Caserotti ___ Jennifer Sullivan
___ Bonnie Zahn Griffith ___ Jay Wilson
___ Vacant, Vice Chair ___ Joe Borton, ex-officio
2.Adoption of the Agenda
A.Read Mission
3.Approval of Minutes [Action Item]
A.December 13, 2018 Regular Meeting Minutes
4.New Business [Action Items]
A.Chair and Vice Chair Elections
B.Fire Station #6 Request for Proposals
C.Park Identity Public Art Proposals for Champion and Renaissance Parks
D.Mayor's Awards in the Arts
E.Strategic Plan Committee Report (see committee agenda for more information)
  1. Update from most recent meeting

  2. Next SPC meeting: TBD

F.Public Art Committee Report (see committee agenda for more information)
  1. Next PAC meeting: Thursday, January 17 at 4:30 PM in Council Conference Room
G.Events and Outreach Committee Report (see committee agenda for more information)
  1. Update from most recent meeting
  2. Next EOC meeting: Thursday, January 10 at 5:00 PM in Council Conference Room
5.Old Business [Action Items]
A.Initial Point Gallery Application Process
B.Annual Report to City Council
6.Reports
A.Alexa Rose Foundation Workshop
B.Initial Point Gallery
C.Approval of Monthly Expenses [Action Item]
D.Admin Report
7.Next Meeting: February 14, 2019 at 3:30 PM
8.Adjournment

 

 

 

 

 

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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.