MILWAUKEE ARTS BOARD

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes MILWAUKEE ARTS BOARD ALD. MICHAEL J. MURPHY, CHAIR Ald. Nik Kovac, Vice-Chair Rosemarie Balistreri, Daisy Cubias, William DeLind, David Flores, Marcela Garcia, Mildred Harpole, Vedale Hill, Anne Kingsbury, Tina Klose, Diane Kosarzycki, Emilia Layden, Sandra McSweeney, Polly Morris, and Tim Murphy Staff Assistant, Jessica Celella, 286-2775 Fax: 286-3456, jlcelel@milwaukee.gov Legislative Liaison: Amy Hefter, 286-2290, ahefte@milwaukee.gov Staff to Arts Board, Sally Witte, 286-5794, Sally.Witte@milwaukee.gov Tuesday, January 13, 2015 4:00 PM Room 303, City Hall Meeting convened at 4:07 PM. Present 12 - Murphy, DeLind, Kingsbury, McSweeney, Flores, Murphy, Kovac, Harpole, Klose, Layden, Hill and Garcia Excused 4 - Cubias, Morris, Kosarzycki and Balistreri 1. Roll Call and Approval of Previous Meeting Minutes Ald. Kovac moved, seconded by Mr. Delind, approval of the meeting minutes from December 9, 2014. 2. Public Art Subcommittee Report The Public Art Subcommittee meeting was cancelled. 3. Vote for Artists of the Year Mr. DeLind, Mr. Flores, and Ms. Layden presented a description of each of their Artist of the Year nominations. Laura Gordon received 8 votes, Dale Gutzman received 12 votes, and John Ripenhoff received 9 votes. Meeting adjourned at 4:26 PM. Jessica Celella Staff Assistant City of Milwaukee Page 1 MILWAUKEE ARTS BOARD Meeting Minutes January 13, 2015 Members of the Common Council and its standing committees who are not members of this committee may attend this meeting to participate or to gather information. Notice is given that this meeting may constitute a meeting of the Common Council or any of its standing committees, although they will not take any formal action at this meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the City Clerk's Office ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at www.milwaukee.gov/lobby. City of Milwaukee Page 2