MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE POLLY MORRIS, CHAIR Tina Klose, Emilia Layden, Tim Murphy, and Sandra McSweeney Staff Assistant, Chris Lee, 286-2232, Fax: 286-3456, clee@milwaukee.gov Tuesday, February 10, 2015 3:00 PM Room 303, City Hall Present 4 - McSweeney, Morris, Klose and Layden Excused 1 - Murphy 1. Roll Call and Approval of Previous Meeting Minutes Meeting convened at 3:10 PM Ms. Layden moved, seconded by Ms. McSweeney, approval of the previous meeting minutes 2. Conservation Fund: Review of Proposals Ms. Morris indicated that the two sculpture projects from the Westown Association are large enough to be considered individually. Each could be funded with $5,000 individually. She stated someone should reach out to the association to ensure they are in communication with the Department of Public Works. Ms. McSweeney moved to recommend to the full Milwaukee Arts Board that $10,000 be funded to the Westown Association for the Court of Honor projects. There were no objections. 3. New Work Fund: Review of Proposals Ms Layden stated the Alive MKE proposal wouldn't apply to the New Work Fund, but the organization could apply for a project grant. Ms. Morris agreed, stating that the project was not for a public space, but for an exhibit in a museum. It is therefore outside of the parameters of what the Board can fund. Ms. Klose moved, seconded by Ms. Layden, to not consider the proposal. Ms. Witte could contact the organization to determine if they are eligible to apply for a project grant. Ms. Morris stated the Temporary Resurfacing 2015 proposal requests funds to pay artists and rent equipment for this year's project. She requests that the applicant come give a presentation. She would like to know about the organization's artist selection process, types of artists, and the submission process. A special meeting could be held March 9 or March 11. Ms. Morris will contact the applicants regarding what should be included in the presentation. City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes February 10, 2015 ART SUBCOMMITTEE 4. Old Business Ms. Witte stated the mural on the former Esperanza Unida building will be integrated with windows. The new owner will be in contact with the artist. 5. New Business No new business was discussed. Meeting adjourned 3:58 PM Jessica Celella Staff Assistant Members of the Common Council and its standing committees who are not members of this committee may attend this meeting to participate or to gather information. Notice is given that this meeting may constitute a meeting of the Common Council or any of its standing committees, although they will not take any formal action at this 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 www.milwaukee.gov/lobby. City of Milwaukee Page 2