Ad Hoc Public Arts Committee

Ad Hoc Public Arts Committee Meeting Minutes 01-04-2023 5:00PM 1) Call to order. a. 5:00 PM, Doris Deits 2) Roll call. a. Members Present i. Lincoln Cruz, Doris Deits, Randy Glysch (Village Board Representative), Marilea Groves, Michelle Marx, Desere Mayo. b. Members Absent i. Mary Norwell 3) Approval of December 13, 2022 meeting minutes. a. Motioned by Randy Glysch b. Seconded by Desere Mayo c. Vote i. For 1. Unanimous ii. Against 1. None 4) Business (Items are for discussion and / or potential action). a. New Business i. Michelle to discuss the Village Board approving the Memorandum of Understanding (MOU) with Eau Claire at their December 19, 2022 meeting. ii. Process and next steps for the sculptures and MOU. b. Unfinished Business i. Mary reporting on Public Art Maps. 5) Future agenda items. a. Mary reporting on Public Art Maps. b. Logo Proposal by Desere Mayo c. Randy report on utility box wraps, contact with news outlets about AHPAC d. Michelle on working with Chamber of Commerce, 14 South Artists Group 6) Next meeting date & time. a. February 1st, 2023 7) Adjournment. a. Motioned by Desere Mayo b. Seconded by Doris Deits c. Vote i. For 1. Unanimous ii. Against 1. None Approved 02-01-23