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MILWAUKEE ARTS BOARD

Regular Meeting

Milwaukee, WI · March 10, 2020

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, March 10, 2020 4:00 PM Room 303, City Hall 1. Roll Call The meeting convened at 4:03 PM Individual also present: Sally Witte - DCD Present 11 - Murphy, Cubias, Kingsbury, McSweeney, Morris, Kosarzycki, Murphy, Kovac, Klose, Layden and Phillips Absent 1 - Hill Excused 4 - DeLind, Flores, Fraker and Garcia 2. Review and Approval of Previous Meeting Minutes Ms. Cubias moved approval of the minutes, seconded by Mr. Murphy. There were no objections. 3. Public Art Subcommittee Report Ms. Morris stated the Subcommittee went through the phase 2 applications for the Art & Civic Engagement projects, with the requests totaling $98,127. There is currently $25,000 available with an $5,000 from the Convergence Fund. She added that the Subcommittee wants to fund all 8 projects at about the 1/3 level.She stated that their looking for an additional $68,000 in grants, and will submit a grant request to the Greater Milwaukee Foundation for $25,000. She stated that the Sculpture Milwaukee application will be moved to the regular New Work Fund. She stated there were 3 applications for the regular New Work Fund from Riverworks, State St Theater, and the Washington Heights Neighborhood Association. She added that Riverworks and the theater will be invited to the next meeting to present on their projects so the Subcommittee can get clarification. City of Milwaukee Page 1 MILWAUKEE ARTS BOARD Meeting Minutes March 10, 2020 Ms. Morris moved to fund the Washington Heights Neighborhood Association project at $5,000, seconded by Mr. Murphy. There were no objections. Ms. Layden moved to fund Sculpture Milwaukee at $2,300, seconded by Ms. McSweeney. There were no objections, Ms. Morris abstained. 4. Grants Update Ms. Witte stated 26 applications have been received so far, and the deadline was yesterday, so any applications postmarked yesterday will be accepted. She added that she is looking for grant panelists. 5. Friends of the Arts and Artist of the Year Award Ald. Murphy stated that nominations are open and members should forward the bios of the nominees to Ms. Witte. Ms. Witte stated the nominees for Artist of the Year must live in Milwaukee. The voting will occur at the next meeting. 6. New Business There was no new business. 7. Old Business There was no old business. 8. Announcements There were no announcements. The meeting adjourned at 4:24 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, March 10, 2020 4:00 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. Public Art Subcommittee Report - Recommendations for Art & Civic Engagement Grant Awards 4. Grants Update 5. Friends of the Arts and Artist of the Year Award 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 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 3/6/2020 MILWAUKEE ARTS BOARD Meeting Agenda March 10, 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 3/6/2020
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