MADISON ARTS COMMISSION

City of Madison City of Madison Madison, WI 53703 www.cityofmadison.com Meeting Minutes - Approved MADISON ARTS COMMISSION Consider: Who benefits? Who is burdened? Who does not have a voice at the table? How can policymakers mitigate unintended consequences? Tuesday, March 8, 2022 5:30 PM via Virtual Meeting CALL TO ORDER / ROLL CALL Present: 9 - Sheri Carter; Fabu P. Carter; Lance M. Owens; Rae C. Senarighi; Katie H. Ryan; Anna T. January; Nicholas A. Pjevach; Bethany M. Jurewicz and Taeli S. T. Reistad APPROVAL OF February 8, 2022 MINUTES A motion was made by S. Carter, seconded by Ryan, to Approve the February 8, 2022 Minutes. The motion passed by voice vote/other. PUBLIC COMMENT 1. 61239 Public Comment None DISCLOSURES AND RECUSALS None 2. 16466 Introduce New Madison Arts Commission Member Everyone introduced themselves to Nicholas Pjevach. 3. 27011 Art in Public Places Katie Ryan, Public Art Program Committee Chair, reported on the Committee's recommendations on Artist's works for the Monona Terrace's temporary public art placements. Meri Rose Ekberg, Planning Staff, presented the draft Thurber Park Call for Artists. MAC members discussed increasing the stipend to keep up with cost of living. A motion was made by Ryan, seconded by Senarighi, to Approve the proposed artist's recommendations to Monona Terrace. The motion passed by voice vote/other. A motion was made by Jurewicz, seconded by S. Carter, to Approve the increase of the stipend amount to $7080 and release the Thurber Park Call for Artist. The motion passed by voice vote/other. City of Madison Page 1 MADISON ARTS COMMISSION Meeting Minutes - Approved March 8, 2022 4. 21625 MAC Annual Grant Review Since Commissioner Yvette Pino has left the Commission, another member is needed for the Arts Grants Program Committee. New Commissioner Nick Pjevach agreed to join this Committee. Artists At Work Grant Guidelines and Application have been posted. Reminder that Grant Review dates are March 30 & 31, and April 4. 5. 21279 MAC Administrative Reports The new date for the Silver Linings Awards has been set for May 12, 2022. The contract for conservation of the Annie Stewart Fountain is almost complete. The new Madison Municipal Building Exhibition "Imprinted on Madison" has been installed and will be up through next February. 6. 69092 2022 Press and Publicity See Attached ADJOURNMENT A motion was made by Ryan, seconded by S. Carter, to Adjourn at 6:50 p.m. The motion passed by voice vote/other. City of Madison Page 2