DATE: February 11, 2005
The regular meeting of the Sauk County Arts, Humanities and Historic Preservation Committee was called to order and certification of Open Meeting compliance was given at 4:00 p.m. by Art Carlson.
Members present: Arthur Carlson, Rose White, Judy Ashford, Henry Netzinger, Carol Sorg, Lola Huber, Peter Tollaksen
Others present: Kathy Schauf, Jerry Stich
The agenda was approved on a motion by Tollaksen, second by Ashford, and an unanimous vote of the Committee. The minutes of the prior meeting were approved on a motion by Netzinger, second by Tollaksen, and an unanimous vote of the Committee.
Public Appearances / Public Comment
Jerry Stich presented information regarding the County Courthouse sub-committee.
Communications:
Research will be done to determine the feasibility of a records search of the Historic Courthouse. Results will be presented at the March meeting.
Business Items:
Historic Preservation Week Activities
Ashford, Sorg and Schauf will meet to develop a strategy for celebrating Historic Preservation Week to be presented at the March meeting.
Humanities Speakers
Ashford, Sorg and Schauf will meet to develop a strategy for celebrating Historic Preservation Week to be presented at the March meeting.
Updates:
Artist Registry - No new applications to consider.
County Courthouse - The subcommittee reported on current events being planned.
Motion by Tollaksen, second by Tollaksen to approve the payment of vouchers in the amount of $8,000. Motion carried.
Meeting adjourned on a motion by Tollaksen, seconded by Ashford, with an unanimous committee vote. Next meeting date was set for 4:00 p.m. On March 11, 2005, in room 213 of the West Square Building.
Respectfully submitted
Judy Ashford, Secretary