Arts, Humanities, and Historic Preservation

DATE: Friday, March 10, 2006
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.
   1. Historic Building Expo / Genealogy workshops
   2. International education
6. Appearance by David Frank of American Players Theatre with an update on future plans.
7. Consideration of grant requests.
8. Consideration of letter of support for Smithsonian project in Sauk City.
9. Discussion and consideration of Historic Preservation project, P. Wolter.
10. Discussion and consideration of formalized disbursement procedures outside of grant processes.
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
    7. Mini grant process and documentation.
    8. Blue Lake touring group.
12. Approval of Vouchers
13. Next Meeting Date -March 10, 2006.
14. Adjourn.

COPIES TO: County Clerk Carlson White Netzinger Tollaksen Web Liaison Ashford Salinas Huber Shrake Media        

DATE NOTICE MAILED: February 28, 2006

PREPARED BY: Office of Administrative Coordinator