MILWAUKEE ARTS BOARD
Regular MeetingMilwaukee, WI · December 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, December 13, 2016 4:00 PM Room 303, City Hall
1. Roll Call
The meeting convened at 4:04 PM
Individual also present:
Sally Witte, Department of City Development
Present 9 - DeLind, Morris, Fraker, Kosarzycki, Murphy, Kovac, Klose, Layden and
Garcia
Absent 3 - Cubias, Harpole and Hill
Excused 5 - Murphy, Kingsbury, McSweeney, Flores and Balistreri
2. Review and Approval of Previous Meeting Minutes
Ms. Layden moved approval, seconded by Ms. Garcia.
3. Public Art Subcommittee Report
Ms. Morris stated the changes that were made were updating the dates on the
applications.
- Review and Approval of 2017 Project Grant Application Forms
Ms. Morris moved approval, seconded by Ms. Klose. There were no objections.
- Review and Approval of 2017 Public Art Application Forms
Ms. Morris stated there would be an information session will be held in May, she
added the deadline will change to February 28th.
Ms. Morris moved approval, seconded by Ms. Klose. There were no objections.
4. Review Suggested 2017 Meeting and Event Calendar
Sally Witte presented the suggested schedule for 2017 and stated there are no major
changes.
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MILWAUKEE ARTS BOARD Meeting Minutes December 13, 2016
5. Old Business
Ms. Witte stated the project grant applications will be available in January 2017.
6. Announcements
Ms. Morris stated Ms. Garcia is the new director of the Walker's Point Center of the
Arts.
Mr. DeLind stated the Milwaukee County Zoo will be having a fundraiser next year
reprising a favorite Milwaukee sculpture.
Ms. Witte stated Welcome to Bronzeville will open in Janaury and Ex Fabula will
having a storytelling slam in January. She added she will begin site visits in January
for project grant recipients.
The meeting adjourned at 4:20 PM
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: Tea Norfolk, 286-8012,
Tea.Norfolk@milwaukee.gov
Staff to Arts Board, Sally Witte, 286-5794,
Sally.Witte@milwaukee.gov
Tuesday, December 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
- Review and Approval of 2017 Project Grant Application Forms
- Review and Approval of 2017 Public Art Application Forms
4. Review Suggested 2017 Meeting and Event Calendar
5. Old Business
6. Announcements
In the event that Common Council members who are not members of this committee attend this
meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of
the following committees: Community and Economic Development, Finance and Personnel, Judiciary
and Legislation, Licenses, Public Safety, Public Works, Zoning, Neighborhoods & Development,
and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the
presence of one or more of the Common Council member results in a quorum of the Common Council
or any of the above committees, and, if there is a quorum of another committee, whether any agenda
items listed above involve matters within that committee’s realm of authority. In the event that a
simultaneous meeting is occurring, no action other than information gathering will be taken at the
simultaneous meeting.
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MILWAUKEE ARTS BOARD Meeting Agenda December 13, 2016
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 http://city.milwaukee.gov/Lobbying.
City of Milwaukee Page 2 Printed on 12/8/2016