Arts, Humanities, and Historic Preservation

DATE: Friday, February 16, 2007
TIME: 1:00 P.M.
PLACE:
Room 213
West Square Building
505 Broadway Street
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 Comment.
  5. Communications and Reports.
  6. Consideration and discussion of sponsorship of a Historic Preservation Award.
  7. Updates:
    1. Review and consideration of requests for artist registry.
    2. Review and consideration of requests for Mini grants.
    3. Update on 2007 Grant applications (due Feb. 12) and process.
    4. Update on Smithsonian Fences project.
  8. Approval of Vouchers
  9. Consideration of citizen members for expiring terms.
  10. Resolutions commending Lola Huber and Jay Salinas for their time on the committee
  11. 2008 Budget Discussion
  12. Wisconsin Historical Society Historic Preservation Workshop, March 10, 2007
  13. Arts Wisconsin Art Day, March 7, 2007
  14. Review additional information submitted to support the request for the McArthur Mill property to be added to the Sauk County Cultural/Historic Register
  15. Consideration of a letter of commendation for Kyle Coolidge
  16. Consideration of contents of Sauk County Courthouse cornerstone
  17. Next Meeting March 9, 2007.
  18. Adjourn.

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

DATE NOTICE MAILED: February 13, 2007

PREPARED BY: Office of Administrative Coordinator