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MILWAUKEE ARTS BOARD

Regular Meeting

Milwaukee, WI · April 11, 2017

AgendaMinutes

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, Yashica Hayes 286-5596 Fax: 286-3456, yashicaH@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, April 11, 2017 4:00 PM Room 303, City Hall 1. Roll Call The meeting convened at 4:02 PM Individual also present: Sally Witte, Department of City Development 2. Review and Approval of Previous Meeting Minutes Ald. Kovac moved approval of the minutes. There were no objections. 3. Public Art Subcommittee Report Ms. Morris stated the New Work Fund applications were reviewed and some applicants will come to the next meeting to present on their projects. There were 11 applications and funding recommendations will be presented at the next meeting. 4. Project Grants Report Ms. Witte stated 41 eligible applications were received. There wil be a grant panel review session on May 4th. She stated there is $48,600 carryover from previous years. There is a total of $271,660 available for funding projects. 5. Vote for 2017 Artists of the Year Sheri Williams Pannell and Chris & Jane Flieller were nominated for 2017 Artists of the Year. Ms. Harpole nominated Ms. Pannell and Mr. Flores nominated Chris & Jane Flieller. The vote was unanimous and the nominees won. 6. Vote for 2017 Friends of the Arts City of Milwaukee Page 1 MILWAUKEE ARTS BOARD Meeting Minutes April 11, 2017 Sande Robinson and Jan Serr & John Shannon were nominated for 2017 Friends of the Arts. Ms. McSweeney has nominated all nominees. There was a unanimous vote and all nominees won. 7. Announcements Mr. Flores stated a nearby church has offered space after the UWM Peck School fire. Ms. Layden stated Marquette has also offered space for those displaced by the fire. Mr. DeLind stated the Milwaukee County Zoo will be hosting Beastie Beats for the Milwaukee Symphony Orchestra in summer 2018. Ms. Klose stated it is National Fair Housing Month and there is an exhibit at Milwaukee County Historical Society regarding the Fair Housing Marches of 1967-68. Ms. Kingsbury stated there is a LGBTQ queerzine exhibit at Woodland Pattern. She stated Jeff Moran will also be having a show at Woodland Pattern. Both exhibits were funded by the Arts Board. The meeting adjourned at 4:30 PM Molly Kuether-Steele 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, April 11, 2017 4:00 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. Public Art Subcommittee Report - Vote on Conservation Fund Recommendation 4. Project Grants Report 5. Vote for 2017 Artists of the Year 6. Vote for 2017 Friends of the Arts 7. 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. City of Milwaukee Page 1 Printed on 4/7/2017 MILWAUKEE ARTS BOARD Meeting Agenda April 11, 2017 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 4/7/2017
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