Arts, Humanities, and Historic Preservation Agenda

*Amended

DATE: Friday, July 08, 2005
TIME: 1:00pm
PLACE:
Edgewood College Art Studio and Study Center,
The Painted Forest Museum
E846 Painted Forest Dr.
Valton, Wisconsin

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

The meeting will begin with a tour of the Painted Forest Museum. This will be followed by a tour of the Edgewood College Art Studio and Study Center. The meeting will begin after the tour at approximately 2:00 p.m.

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda
3. Approval of Minutes from previous meeting.
4. Public Comments and Concerns.
5. Communications and Reports.
   1. Art: 21
6. Consideration of a resolution including the Usonian Inn, Spring Green on the Sauk County registry of Historic Properties.
7. Consideration of serving as a host organization for a regional meeting for 2005 - 2006. *
8. Discussion of replacement for unexpired term of committee member Carol Sorg, term expires December 31, 2006.
9. Formulation of 2006 budget request.
10. Consideration of per diems and mileage for committee members.
11. Appointment of Judy Ashford to the Courthouse Committee to replace Carol Sorg.
12. Humanities presentations, increasing participation.
13. Updates:
    1. Review and consideration of requests for artist registry.
    2. County courthouse
    3. Archiving and inventory of county historic documents.
    4. Humanities Speakers
    5. Historic Preservation Month - May. Consideration of project supplies for display of photographs.
    6. Cultural Resources Directory
14. Approval of Vouchers
15. Next Meeting Date - August 19, 2005; 1:00 p.m., location to be determined.
16. Adjourn.

COPIES TO: County Clerk Carlson White Netzinger Tollaksen Web Liaison Ashford Sorg Huber Shrake Wolter Schmid McCoy Stich Dewel Media  

DATE NOTICE MAILED: July 5, 2005

PREPARED BY: Office of Administrative Coordinator