Arts, Humanities, and Historic Preservation

REASON FOR MEETING: REGULAR

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Approval of Minutes from previous meeting.
3. Adopt Agenda
4. Public Comments and Concerns.
5. Communications and Reports
6. Consideration of membership in the Wisconsin Foundation for the Arts, cost $25.
7. Permission to attend Arts Day 2003 in Madison, cost $25.
8. Consideration of preparing an application for the American Composers Forum.
9. Special Consideration / Discussion.
10. Consideration of events for Wisconsin Historic Preservation Week, May 3-11.
11. Discussion of results of cultural assessment.
12. Updates:
    • Regional Summit Host
    • Inside the Fence Exhibit
13. Discussion of 2003 Grant process.
14. Approval of Vouchers
15. Next Meeting Date
16. Adjourn.

COPIES TO: County Clerk, Williams, Carlson, Bernien, Sorg, Web Liaison, McAuliffe, Wolter, Schmid, Netzinger, McCoy, Huber, Stich, Shrake

DATE NOTICE MAILED: February 11, 2003

PREPARED BY: Office of Administrative Coordinator