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MILWAUKEE ARTS BOARD

Regular Meeting

Milwaukee, WI · April 9, 2019

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 Daisy Cubias, William DeLind, David Flores, Donald Fraker, Marcela Garcia, Mildred Harpole, Vedale Hill, Anne Kingsbury, Tina Klose, Diane Kosarycki, Emilia Layden, Sandra McSweeney, Polly Morris, Tim Murphy, and Paula Phillips Staff Assistant: Molly Kuether-Steele, 286-2775, Fax: 286-3456, molly.kuether-steele@milwaukee.gov Legislative Liason: Tea Norfolk, 286-8012, tea.norfolk@milwaukee.gov Staff to Arts Board: Sally Witte, 286-5794, sally.witte@milwaukee.gov Tuesday, April 9, 2019 4:00 PM Room 303, Third Floor, City Hall Meeting convened at 4:10 p.m. 1. Roll Call. Member Balistreri joined the committee at 4:24 p.m.during item 5. Present 10 - Murphy, Cubias, Kingsbury, McSweeney, Morris, Flores, Fraker, Murphy, Klose and Balistreri Absent 2 - Hill and Garcia Excused 5 - DeLind, Kosarzycki, Kovac, Harpole and Layden Individual also present: Sally Witte, DCD 2. Review and Approval of Previous Meeting Minutes. Meeting minutes from March 12, 2019 were approved without objection. 3. Public Art Subcommittee Report. -Funding recommendations Chair Morris moved approval, seconded by member Murphy, to award $1000 in Conservation Funds to the Milwaukee Downtown BID for cleaning of the Letter Carrier's Monument at Cathedral Square. There was no objection. Member Morris said that perhaps the board can discuss advocating for preserving the City of Milwaukee Page 1 MILWAUKEE ARTS BOARD Meeting Minutes April 9, 2019 Dan Kiley landscape and chestnut trees at the Marcus Performing Arts Center; otherwise, members can advocate as private citizens for when the matter comes up before the Common Council Zoning, Neighborhoods and Development Committee meeting, which is anticipated to occur on April 30th prior to the board meeting next time. Chair Murphy and member Flores said that the board, unless formally prompted, should not take formal action on the matter. 4. Project Grants Report. Ms. Witte gave a report. 50 applications were received with 47 being eligible and 3 ineligible for various reasons. A 8-member panel wil lhave orientation this Thursday followed by a full panel review on May 8th and voting taking place the subsequent week. The Museum of Wisconsin Art application was ineligible due to the organization being located in West Bend and not in Milwaukee. 5. Vote on 2019 Friends of the Arts and Artists of the Year. Member Flores nominated and moved approval of Ray Jivoff of Skylight Theater as an award recipient of the Artists of the Year due to his contributions as an actor, director, and educator. Member Murphy seconded. There was no objection. Member McSweeny nominated and moved approval of Barbara Manger as an award recipient of the Friends of the Arts due to her contributions as an educator, artist, art exhibitor, art collector, author, researcher, and past membership of the art boards. Member Flores seconded. There was no objection. Members Baslistreri and Morris additionally nominated Ariana Vaeth and Rosemary Ollison, respectively, for Artists of the Year. Ms. Vaeth nominated for being an emerging young artist, working with students, being awarded a fellowship, and working at Milwaukee Institute of Art and Design. Ms. Ollison nominated as an accomplished and older emerging artist based on her leather quilt work, work in the 1990s, her immersive enviroments, and art fair in New York. Members tallied votes on the additional nominations and came to a consensus. Member Morris moved approval of Rosemary Ollison as an award recipient of the Artist of the Year. Member Flores seconded. There was no objection. Member Flores additionally nominated and moved approval of the couple of Richard Ippolito (deceased) and Pamela Frautschi as an award recipient of the Friends of the Arts due to their support, involvement, and generosity with various art, dance, and theater organizations. Member Murphy seconded. There was no objection. Members advocated for improving the award process by requiring nomination submittals in advance, having a preliminary meeting for nominations, and having a subsequent meeting for recommendations to take place. 6. Old Business. There was no discussion. City of Milwaukee Page 2 MILWAUKEE ARTS BOARD Meeting Minutes April 9, 2019 7. New Business. Members commended member Balistreri for her service on the arts board as today was her last meeting serving on the board. 8. Announcements. Member Morris announced an opening reception and gallery for Evelyn Patricia Terry, a former Artist of the Year award recipient, at the Lynden Sculpture Garden for Sunday, April 28, 2019. Meeting adjourned at 4:40 p.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office City of Milwaukee Page 3

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 9, 2019 4:00 PM Room 303, Third Floor, City Hall 1. Roll Call. 2. Review and Approval of Previous Meeting Minutes. 3. Public Art Subcommittee Report. -Funding recommendations 4. Project Grants Report. 5. Vote on 2019 Friends of the Arts and Artists of the Year. 6. Old Business. 7. New Business. 8. Announcements. City of Milwaukee Page 1 Printed on 4/3/2019 MILWAUKEE ARTS BOARD Meeting Agenda April 9, 2019 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. 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 4/3/2019
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