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MILWAUKEE ARTS BOARD

Regular Meeting

Milwaukee, WI · October 8, 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, 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, October 8, 2019 4:00 PM City Hall, Room 303 1. Roll Call The meeting convened at 4:13 PM Individual also present: Sally Witte - DCD Present 10 - DeLind, Kingsbury, Morris, Flores, Fraker, Kovac, Harpole, Klose, Layden and Garcia Excused 7 - Murphy, Cubias, McSweeney, Kosarzycki, Murphy, Hill and Phillips Review and Approval of Previous Meeting Minutes Mr. Flores moved approval of the minutes, seconded by Mr. DeLind. There were no objections. 3. Public Art Subcommittee Report Ms. Morris stated the Subcommittee is trying to gear it's 2020 cycle towards the DNC. She added that it is hard to get information about the parameters of artwork surrounding the DNC. She stated there is currently $15,000 for New Work and $10,000 for Conservation, but there is carryover from previous years of an addtional $10,000. Ms. Witte stated there is $25,000 for library projects, but the money may have expired. 4. Old Business There was no old busines. 5. New Business There was no new business. City of Milwaukee Page 1 MILWAUKEE ARTS BOARD Meeting Minutes October 8, 2019 6. Announcements Ms. Witte stated the Milwaukee Film Festival started, and the Clarke Square Mural will be unveiled on Saturday. Ms. Kingsbury stated Woodland Pattern would be having it's annual gala. The meeting adjourned at 4:38 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 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, October 8, 2019 4:00 PM City Hall, Room 303 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. Public Art Subcommittee Report 4. Old Business 5. New Business 6. 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 and Health, 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. City of Milwaukee Page 1 Printed on 10/3/2019 MILWAUKEE ARTS BOARD Meeting Agenda October 8, 2019 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 10/3/2019