Arts, Humanities, and Historic Preservation

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

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 a request by the River Arts Coalition by Derrick Gee.
7. Consideration of second round for grant awards process. Discussion of timeline.
8. Consideration of 2004 budget request.*
9. Consideration of a resolution adding the Witwen Tabernacle to the County Register of Historic Properties.
10. Updates:
    1. Historic Preservation Week - Poster and Educational event. (Presentation)
11. Approval of Vouchers
12. Next Meeting Date - August 15, 2003
13. Adjourn.

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

DATE NOTICE MAILED: July 17, 2003

PREPARED BY: Office of Administrative Coordinator