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MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

Regular Meeting

Milwaukee, WI · October 10, 2017

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, Yashica Byrd, 286-5596, Fax: 286-3456, yashica.byrd@milwaukee.gov Tuesday, October 10, 2017 3:00 PM Room 303, City Hall 1. Roll Call The meeting convened at 3:09 PM Individual also present: Sally Witte, Department of City Development Present 5 - McSweeney, Morris, Murphy, Klose and Layden 2. Review and Approval of Previous Meeting Minutes Ms. Layden moved approval, seconded by Mr. Murphy. There were no objections. 3. New Work Fund 4. Conservation Fund 5. New Business - Presentation by 200 Nights of Freedom Adam Carr Kantara Souffrant Prentice McKinney 6. Old Business Sally Witte, DCD Ms. Morris moved to recommend to the full board to request a proposal from the 200 Nights of Freedom Group for a project about public monuments in relation to the Fair Housing Marches. Ms. Klose moved approval, seconded by Ms. Layden. There were no objections. 7. Announcements The meeting adjourned at 4:03 PM Yashica Byrd Staff Assistant City of Milwaukee Page 1 MILWAUKEE ARTS BOARD PUBLIC Meeting Minutes October 10, 2017 ART SUBCOMMITTEE 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, Sandra McSweeney, and Tim Murphy Staff Assistant, Yashica Hayes, 286-5596, Fax: 286-3456, yashicaH@milwaukee.gov Tuesday, October 10, 2017 3:00 PM Room 303, City Hall 1. Roll Call 2. Review and Approval of Previous Meeting Minutes 3. New Work Fund 4. Conservation Fund 5. New Business - Presentation by 200 Nights of Freedom 6. Old Business - Sculpture Milwaukee 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, 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 10/4/2017 MILWAUKEE ARTS BOARD PUBLIC Meeting Agenda October 10, 2017 ART SUBCOMMITTEE 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 10/4/2017

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