MILWAUKEE ARTS BOARD

Name: MILWAUKEE ARTS BOARD — Milwaukee, WI
Start: 2016-09-13
End: 2016-09-13
Location: Milwaukee, WI

Regular Meeting

Milwaukee, WI · September 13, 2016

Minutes

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, Donald Fraker, Marcela Garcia, Mildred Harpole, Vedale Hill, Anne Kingsbury, Tina Klose, Diane Kosarzycki, Emilia Layden, Sandra McSweeney, Polly Morris, and Tim Murphy Staff Assistant, Molly Kuether, 286-2775 Fax: 286-3456, Molly.Kuether@milwaukee.gov Legislative Liaison: Tea Norfolk, 286-8012, Tea.Norfolk@milwaukee.gov Staff to Arts Board, Sally Witte, 286-5794, Sally.Witte@milwaukee.gov Tuesday, September 13, 2016 4:00 PM Room 303, City Hall 1. Roll Call The meeting convened at 4:07 p.m. Individual also present: Sally Witte, Department of City Development Present 9 - DeLind, Morris, Flores, Kosarzycki, Murphy, Kovac, Klose, Layden and Hill Excused 8 - Murphy, Cubias, Kingsbury, McSweeney, Fraker, Harpole, Balistreri and Garcia 2. Review and Approval of Previous Meeting Minutes Ms. Morris moved approval, seconded by Mr. DeLind. There were no objections. 3. Public Art Subcommittee Report Ms. Morris moved, seconded by Ms. Layden to fund from the Conservation Fund the Friends of Juneau Park project at $4,436 and with funds becoming available after 50% of the fundraising goal is reached. There were no objections. Ms. Morris moved, seconded by Ms. Layden to fund at $5,000, from the Conservation Fund for the conservation Wisconsin Black Historical Society wall where the mural will be created and to fund at $250 from the New Work Fund the Wisconsin Black Historical Society mural "The Gift". There were no objections. 4. Grants Update Ms. Witte stated all contracts are in and projects are underway. 5. Old Business City of Milwaukee Page 1 MILWAUKEE ARTS BOARD Meeting Minutes September 13, 2016 There was no old business. 6. Announcements Mr. Flores announced that the Boulevard Theater will perform "Where the Streetcar Bends the Corner" next month. The meeting adjourned at 4:25 p.m. Molly Kuether Staff Assistant City of Milwaukee Page 2

Agenda

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Agenda MILWAUKEE ARTS BOARD ALD. MICHAEL J. MURPHY, CHAIR Ald. Nik Kovac, Vice-Chair Rosemarie Balistreri, Daisy Cubias, William DeLind, David Flores, Donald Fraker, Marcela Garcia, Mildred Harpole, Vedale Hill, Anne Kingsbury, Tina Klose, Diane Kosarzycki, Emilia Layden, Sandra McSweeney, Polly Morris, and Tim Murphy Staff Assistant, Molly Kuether, 286-2775 Fax: 286-3456, Molly.Kuether@milwaukee.gov Legislative Liaison: Amy Hefter, 286-2290, ahefte@milwaukee.gov Staff to Arts Board, Sally Witte, 286-5794, Sally.Witte@milwaukee.gov Tuesday, September 13, 2016 4:00 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. Public Art Subcommittee Report - Funding Recommendations 4. Grants Update 5. Old Business 6. Announcements 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. City of Milwaukee Page 1 Printed on 9/8/2016 MILWAUKEE ARTS BOARD Meeting Agenda September 13, 2016 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 http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 2 Printed on 9/8/2016

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