MILWAUKEE ARTS BOARD

Regular Meeting

Milwaukee, WI · February 11, 2020

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, February 11, 2020 4:00 PM Room 303, City Hall 1. Roll Call The meeting convened at 4:12 PM Individual also present: Sally Witte - DCD Present 9 - Murphy, Kingsbury, McSweeney, Morris, Flores, Murphy, Kovac, Klose and Phillips Excused 7 - Cubias, DeLind, Fraker, Kosarzycki, Layden, Hill and Garcia 2. Review and Approval of Previous Meeting Minutes Mr. Murphy moved approval of the minutes, seconded by Ald. Kovac. There were no objections. 3. Public Art Subcommittee Report Ms. Morris stated the Subcommittee is recommending the folllowing 8 projects to submit full proposals: Consensis, Surplus, Dolphin boy Spirit, Paul Kjelland, Sculpture Milwaukee, Sarah Gail Luther, Advice Tent, and This is Milwaukee. Ms. Morris moved approval of the Subcommittee recommendations, seconded by Ms. Klose. There were no objections. Ms. Morris moved approval of the changes to the proposed ordinance, seconded by Ald. Kovac. There were no objections. 4. Project Grants Report Ms. Witte stated there were 2 project grants workshops and 2019 grant reports are coming in. 5. Proposal to rename the MAB Artist of the Year Award City of Milwaukee Page 1 MILWAUKEE ARTS BOARD Meeting Minutes February 11, 2020 Ms. Morris moved to rename the Artist of the Year Award after Mildred Harpole, seconded by Ms. Klose. There were no objections. 6. Procedure for 2020 MAB Artist of the Year and Friend of the Arts Awards Ms. Witte stated voting will occur at the April meeting and the nominations will begin at the March meeting. 7. Announcements There were no announcements. 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, 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, February 11, 2020 4:00 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. Public Art Subcommittee Report - Finalist recommendations for invitations for full proposals for the New Work - Art & Civic Engagement - Review proposed ordinance relating to the acceptance of donations of public art 4. Project Grants Report 5. Proposal to rename the MAB Artist of the Year Award 6. Procedure for 2020 MAB Artist of the Year and Friend of the Arts Awards 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 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. City of Milwaukee Page 1 Printed on 2/7/2020 MILWAUKEE ARTS BOARD Meeting Agenda February 11, 2020 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 2/7/2020