Arts, Humanities, and Historic Preservation Agenda

**Amended

DATE: Friday, August 19, 2005
TIME: 1:00pm
PLACE:
Reedsburg Chamber of Commerce
240 Railroad Street
Reedsburg, Wisconsin

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

  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. Introduction of Jay Salinas, citizen member.
    2. Americans for the Arts Annual Report.
    3. UW presentation of Lady Luxury.
    4. Update on arrangements of the orchestration of state ballad.
    5. Thank you from Reedsburg Players.
    6. Discussion and consideration Americans for the Arts Economic Impact Study.
  6. Presentation by Donna Nuewirth, Reedikulous Puppet Festival.
  7. Presentation by the Sauk County Historical Society regarding the Attridge Building.**
  8. Consideration of the Sauk County Historical Society budget request.
  9. Consideration of a request for participation in UW-Baraboo Lady Luxury project.*
  10. Discussion and consideration of writers group.
  11. Consideration of participation as a WRAP regional host.
  12. Consideration of attendance at Autumn Historic Preservation Conference.
  13. Discussion and consideration of budget 2006 budget request.
  14. Consideration of partnership with Americans for the Arts National Arts Education Public Awareness Campaign.
  15. 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.
    6. Cultural Resources Directory
  16. Approval of Vouchers
  17. Next Meeting Date - September 15, 2005; 1:00 p.m., River Arts Center, Prairie du Sac.
  18. Adjourn.

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

DATE NOTICE MAILED: August 15, 2005

PREPARED BY: Office of Administrative Coordinator