Arts, Humanities, and Historic Preservation

DATE: Friday, April 21, 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.
6. Discussion and consideration of Historic Preservation project, P. Wolter.
7. Discussion and consideration of 2007 goals and objectives.
8. Discussion and consideration of formalized disbursement procedures outside of grant processes.
9. Consideration of changes to grant process.
10. 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.
11. Approval of Vouchers
12. Next Meeting Date -May 12, 2006.
13. Adjourn.

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

DATE NOTICE MAILED: March 20, 2006

PREPARED BY: Office of Administrative Coordinator