MILWAUKEE ARTS BOARD

Name: MILWAUKEE ARTS BOARD — Milwaukee, WI
Start: 2018-01-09
End: 2018-01-09
Location: Milwaukee, WI

Regular Meeting

Milwaukee, WI · January 9, 2018

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, January 9, 2018 4:00 PM Room 303, City Hall These minutes are not approved until February 13, 2018. 1. Roll call The meeting convened at 4:04 PM Individual also present: Sally Witte, DCD Present 9 - Murphy, McSweeney, Morris, Flores, Kosarzycki, Murphy, Klose, Layden and Balistreri Absent 1 - Cubias Excused 7 - DeLind, Kingsbury, Fraker, Kovac, Harpole, Hill and Garcia 2. Review and Approval of Previous Meeting Minutes Ms. Layden moved approval, seconded by Ms. McSweeney. There were no objections. 3. Public Art Subcommittee Report Ms. Morris stated stated the Conservation Fund application is available and the deadline is the end of Janaury and the New Work Fund application is available and the deadline is the end of February. She added that the George Washington statute will be restored to the Court of Honor on Thursday. She stated the Beerline project plan is complete, the Garden District murals are complete, and the Milwaukee Downtown Utility Box project is complete. 4. Project Grants Update Ms. Witte stated the applications were released Janauary 1st. She added interim City of Milwaukee Page 1 MILWAUKEE ARTS BOARD Meeting Minutes January 9, 2018 reports are due at the end of January. 5. New Business Ms. Witte reminded members that the Statement of Economic Interest is due February 28th. She added that the Artist of the Year vote is in April. 6. Old Business Ms. Witte stated the contract has been signed with the group for the RFP for the City's art inventory. 7. Announcements There were no announcements. The meeting adjourned at 4:14 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-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, January 9, 2018 4:00 PM Room 303, City Hall 1. Roll call 2. Review and Approval of Previous Meeting Minutes 3. Public Art Subcommittee Report 4. Project Grants Update 5. New Business 6. Old Business 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 1/5/2018 MILWAUKEE ARTS BOARD Meeting Agenda January 9, 2018 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 1/5/2018

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