Arts, Humanities, and Historic Preservation Agenda

DATE: Friday, December 09, 2005
TIME: 1:00 P.M.
PLACE:
Room 213
Sauk County West Square Building
Baraboo, 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.
6. Consideration of contract for playwright services.
7. Consideration of contract language for allocation of budgetary appropriation.
8. Consideration of request for funding for Lady Luxury.
9. Consideration of a request for funding by the Sauk County Historical Society for historical documentary.
10. Discussion and consideration of the Courthouse Committee budget for 2005 / 2006.
11. 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
12. Approval of Vouchers
13. Next Meeting Date -January 13, 2005.
14. Adjourn.

COPIES TO: County Clerk Web Liaison Wolter Media

DATE NOTICE MAILED: November 29, 2005

PREPARED BY: Office of Administrative Coordinator