Members present: Arthur Carlson, Judy Ashford, Tommy Lee Bychinski, Lola Huber, Peter Tollaksen, Jay Salinas
Members excused: Rose White
Others present: Kathy Schauf, Peter Shrake
The agenda was approved on a motion by Tollaksen, second by Huber, and a unanimous vote of the Committee. The minutes of the prior meeting were approved on a motion by Ashford, second by Bychinski, and a unanimous vote of the Committee.
None
Budget parameters were discussed and established. Motion by Tollaksen, second by Ashford to request 2007 budget funds in the amount of $64,120.
Artist Registry - None.
County Courthouse - The subcommittee reported on current events being planned. Motion by Ashford, second by Tollaksen to approve additional budget request of $1,300. Motion carried.
Historic Preservation Month - Photographic contest went well.
Mini grant process and documentation. J. Ashford updated the committee on the anticipated plan for mini-grants. Motion by Tollaksen, second by Salinas to approve minigrant process and forms as proposed, and allow for $3,000 in 2006 funds to be utilized for award purposes. Motion carried.
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 Ashford, second by Bychinski to pay mileage and per diems for performers from American Players Theatre participating in the WCA Conference. Motion carried.
No vouchers to approve. 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 August 08, 2006, at the University
of Wisconsin Baraboo / Sauk County.
Respectfully submitted: Art Carlson, Chairperson