Arts, Humanities, and Historic Preservation

DATE: Friday, May 12, 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. Election of officers.
4. Approval of Minutes from previous meeting.
5. Public Comments and Concerns.
6. Communications and Reports.
7. Discussion and consideration of 2007 goals and objectives.
8. Discussion and consideration of formalized disbursement procedures outside of grant processes. Consideration of summer intern for 2007 budget.
9. 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.
   9. Update on WCA conference breakout.
10. Approval of Vouchers
11. Next Meeting Date -May 12, 2006.
12. Adjourn.

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

DATE NOTICE MAILED: May 9, 2006

PREPARED BY: Office of Administrative Coordinator