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MILWAUKEE ARTS BOARD

Regular Meeting

Milwaukee, WI · April 10, 2018

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, 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, April 10, 2018 4:00 PM Room 303, City Hall 1. Roll Call The meeting convened at 4:06 PM Individual also present: Sally Witte, DCD Present 13 - Murphy, DeLind, Kingsbury, McSweeney, Morris, Flores, Fraker, Kosarzycki, Murphy, Klose, Layden, Hill and Garcia Absent 1 - Cubias Excused 3 - Kovac, Harpole and Balistreri 2. Review and Approval of Previous Meeting Minutes Mr. Flores moved approval, seconded by Ms. Kingsbury. There were no objections. 3. Public Art Subcommittee Report Ms. Morris stated the subcommittee recommends $5,000 for Peacemaking at Tiefenthaler Park. She added Black Cat Alley will attend the next meeting and further information is needed from Designing Equity: Lexicon. Ms. Morris moved to fund the Peacemaking at Tiefenthaler Park at $5,000, seconded by Ms. McSweeney. There were no objections. Ms. Morris added that there was discussion about the mosaic murals in the state office building and attemping to gain historic preservation designation. Ald. Murphy stated this item will be added to the next meeting agenda. 4. Project Grants Update Sally Witte stated of 46 applications only 1 was ineligible because of the timing of the project. She added that the grants panel training will be conducted next Thursday and City of Milwaukee Page 1 MILWAUKEE ARTS BOARD Meeting Minutes April 10, 2018 the review is Thursday, May 3rd. 5. Vote on Artists of the Year and Friends of the Arts Mr. Flores nominated Scott Stewart from the Florentine Opera for Artist of the Year. Ms. Layden nominated Katie Heil for Friends of the Arts. Ms. Morris moved to approve Scott Stewart for Artist of the Year, seconded by Ms. Kingsbury. There were no objections. Ms. Morris nominated Diane Buck for Friends of the Arts. Ald. Murphy moved to approve Katie Heil and Diane Buck for Friends of the Arts. There were no objections. 6. New Business There was no new business. 7. Old Business Ms. Witte stated she has been in contact with Sandy Rusch-Walton regarding the streetcar rollout in October. Ms. Kosarzycki stated Congresswoman Moore's office is still accepting art of the annual art competition. 8. Announcements There were no announcements. The meeting adjourned at 4:36 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, April 10, 2018 4:00 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. Public Art Subcommittee Report - Recomendations for New Work Funding 4. Project Grants Update 5. Vote on Artists of the Year and Friends of the Arts 6. New Business 7. Old Business 8. 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 4/5/2018 MILWAUKEE ARTS BOARD Meeting Agenda April 10, 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 4/5/2018
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