MILWAUKEE ARTS BOARD
Regular MeetingMilwaukee, WI · December 12, 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, Molly Kuether-Steele, 286-2775
Fax: 286-3456, molly.kuether-steele@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 12, 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 13 - DeLind, McSweeney, Morris, Flores, Fraker, Kosarzycki, Murphy, Kovac,
Harpole, Klose, Layden, Balistreri and Garcia
Absent 1 - Cubias
Excused 3 - Murphy, Kingsbury and Hill
2. Review and Approval of Previous Minutes
Ms. Layden moved approval, seconded by Ms. Klose. There were no objections.
3. Presentations
None
4. Public Art Subcommittee Report
Ms. Morris briefed the Board on the revised proposal submitted by the March on
Milwaukee 50th Anniversary Group.
Adam Carr - March on Milwaukee 50th Anniversary Group stated that they will provide
the name of an artist by December 18, 2017.
Mr. Flores moved approval of the proposal contingent upon a brief explanation on what
path will be taken to involve artist in the proposal, seconded by Ms. Harpole. There
were no objections.
Ms. Morris recommended that the full Board approve the revised Conservation Fund
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MILWAUKEE ARTS BOARD Meeting Minutes December 12, 2017
application to be released on January 2, 2018, due January 31, 2018.
Ms. Morris recommended that the full Board approve the revised New Work Fund
application to be released on January 2, 2018 due, February 28, 2018.
Ms. Layden moved approval of the revised Conservation Fund and New Work Fund
applications, seconded by Ms. Klose. There were no objections.
5. Project Grants Update
Mr. Delind briefed the members on meetings held to discuss changes with eligibilty for
those applying for grants.
Ms. Witte briefed the members on suggested changes.
Mr. Flores briefed the members on other topics in discussion relating to eligibility for
the project grants.
Mr. Delind moved approval for the 2018 description of grants offered by the Arts Board,
seconded by Mr. Fraker. There were no objections.
6. New Business
Ms. Layden moved approval of the 2018 Arts Board schedule, seconded by Ms.
Harpole. There were no objections.
7. Old Business
Mr. Flores briefed the members on the proposals received and the proposal chosen
from different groups for the contract for Inventory and Conditiion Assessment of the
City Art Collection.
Mr. Flores recommended awarding the contract to the Madison Group in the amount of
$11,950 to be funded by SP151.
Ms. Layden moved approval of the recommendation to award contract for Inventory and
Condition Assessment of the City Art Collection to the Madison Group, seconded by
Ms. Klose. There were no objections.
8. Announcements
The meeting adjourned at 4:58 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 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, December 12, 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
- March on Milwaukee 50th Anniversary Group Proposal
- Approve updated New Work and Conservation applications
5. Project Grants Update
- Approve 2018 Project Grant Guidelines and Application
6. New Business
- Approve 2018 meeting and events calendar
7. Old Business
- Approve recommendation to award contract for Inventory and Condition Assessment of
the City Art Collection
8. Announcements
City of Milwaukee Page 1 Printed on 12/8/2017
MILWAUKEE ARTS BOARD Meeting Agenda December 12, 2017
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