MILWAUKEE ARTS BOARD
Regular MeetingMilwaukee, WI · October 10, 2017
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 Byrd, 286-5596
Fax: 286-3456, yashica.byrd@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, October 10, 2017 4:00 PM Room 303, City Hall
1. Roll Call
The meeting convened at 4:07 PM
Individual also present:
Sally Witte, Department of City Development
Present 9 - DeLind, McSweeney, Morris, Flores, Fraker, Murphy, Kovac, Klose and
Layden
Absent 6 - Cubias, Kingsbury, Harpole, Balistreri, Hill and Garcia
Excused 2 - Murphy and Kosarzycki
2. Review and Approval of Previous Minutes
Ms. Layden moved approval, seconded by Ms. Morris. There were no objections.
3. Presentations
4. Public Art Subcommittee Report
Ms. Morris briefed the Board on the presentaton by 200 Nights of Freedom.
5. Project Grants Update
Sally Witte, DCD
6. Old Business
City of Milwaukee Page 1
MILWAUKEE ARTS BOARD Meeting Minutes October 10, 2017
-Disposition of unspent 2017 Project Grant Funds
Motion requesting staff to create a formal RFP to conduct an inventory and condition
assessment of the city art collection.
Mr. Fraker moved approval, seconded by Mr. Delind. There were no objections.
Motion to request a scope of services and dollars attached to be considered by the
Board members.
Mr. Fraker moved approval, seconded by Mr. Delind. There were no objections.
7. Announcements
Ms. Morris stated that there will be a Chats Listening Session on October 26, 2017, 6
PM at the Haggerty Museum of Art.
The meeting adjourned at 4:40 PM
Yashica Byrd
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, 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, October 10, 2017 4:00 PM Room 303, City Hall
1. Roll Call
2. Review and Approval of Previous Minutes
3. Presentations
4. Public Art Subcommittee Report
5. Project Grants Update
6. Old Business
-Disposition of unspent 2017 Project Grant Funds
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 10/4/2017
MILWAUKEE ARTS BOARD Meeting Agenda October 10, 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 10/4/2017