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MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Regular Meeting

Milwaukee, WI · July 12, 2016

AgendaMinutes

Minutes

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, Sandra McSweeney, and Tim Murphy Staff Assistant, Molly Kuether, 286-2775 Fax: 286-3456, Molly.Kuether@milwaukee.gov Tuesday, July 12, 2016 3:00 PM Room 303, City Hall 1. Roll Call The meeting convened at 3:04 PM Individuals also present: Sally Witte, Department of City Development Present 4 - McSweeney, Morris, Klose and Layden Excused 1 - Murphy 2. Review and Approval of Previous Meeting Minutes Ms. Layden moved approval, seconded by Ms. McSweeney. There were no objections. 3. New Work Fund Ms. Layden briefed members on the progress of Near West Side artist in residence Kirsten Leenaars as she completes the Haggerty-commissioned project Happiness-Home-Milwaukee: (Re) Housing the American Dream. An exhibition of Leenaar’s three-channel video installation opens this fall at the museum. Ms. Morris updated the members on the progress of the Fr. Groppi Memorial Project. There are still discussions about where to put the statue and community meetings continue. Following recommendations were made to be presented at the full Arts Board: Ms. Layden moved that a susccessful applicant to the New Work Fund needs to wait a full calendar year after the conclusion of their project to apply again to the New Work Fund, seconded by Ms. McSweeney. There were no objections. Ms. Layden moved in any calendar year an arts organization can only apply to the New Work Fund or to the Project Grants Program, seconded by Ms. Klose. There were no objections. 4. Conservation Fund Ms. Morris stated the new application went out and the Friends of Juneau Park are submitting applications for restoration the statues of Solomon Juneau and Leif the Explorer. They are currently getting national bids for the work. She sent an application to the Milwaukee Black Historical Society for the mural, and the Society City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes July 12, 2016 ART SUBCOMMITTEE has received a grant from the Mary Nohl Foundation. 5. Old Business There was no old business. 6. Announcements There were no announcements. Meeting adjourned at 3:49 PM Joanna Polanco Staff Assistant City of Milwaukee Page 2

Agenda

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Agenda MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE POLLY MORRIS, CHAIR Tina Klose, Emilia Layden, Tim Murphy, and Sandra McSweeney Staff Assistant, Molly Kuether, 286-2775 Fax: 286-3456, Molly.Kuether@milwaukee.gov Tuesday, July 12, 2016 3:00 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. New Work Fund - Updates on Projects 4. Conservation Fund - New Application - Updates on Projects 5. Old Business 6. Announcements 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. City of Milwaukee Page 1 Printed on 7/7/2016 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda July 12, 2016 ART SUBCOMMITTEE 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 7/7/2016

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