DATE: June 09, 2006
PLACE:
Room 213
West Square Building
Baraboo, WI
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 1:00 p.m. by Art Carlson.
Members present: Arthur Carlson, Judy Ashford, Tommy Lee Bychinski, Lola Huber, Rose White, Peter Tollaksen
Members excused: Jay Salinas
Others present: Kathy Schauf, Peter Shrake
The agenda was approved on a motion by Tollaksen, second by Bychinski, and a unanimous vote of the Committee. The minutes of the prior meeting (with amendments) were approved on a motion by Ashford, second by White, and a unanimous vote of the Committee.
None
None
Artist Registry - None.
County Courthouse - The subcommittee reported on current events being planned.
Historic Preservation Month - Photographic contest went well.
Mini grant process and documentation - J. Ashford updated the committee on the anticipated plan for mini-grants.
Blue Lake touring group - A. Carlson presented on current updates.
Update on WCA Conference Breakout - A. Carlson, and K. Schauf will work to develop presentation at WCA convention in September.
Motion by Tollaksen, second by Ashford to approve vouchers in the amount of $4,500.00. Motion carried. Meeting adjourned on a motion by Ashford, seconded by Bychinski, with a unanimous committee vote.
Next meeting date was set for 1:00 p.m. on July 14, 2006, location
to be determined.
Respectfully submitted: Rose White, Secretary