Arts, Humanities, and Historic Preservation

DATE: Friday, April 13, 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 the Historic Preservation Award, possibility of merging two programs.
7. Updates:
   1. Review and consideration of requests for artist registry.
      1. Suzanne Maillette Request
   2. Review and consideration of requests for Mini grants.
   3. Update on Smithsonian Fences project.
8. Approval of Vouchers
9. Discussion of Grants Program.
10. 2008 Budget Discussion
11. Paul Wolter to discuss the Historic Homes of Sauk County project.
12. Photo contest
13. Resolution signing for McArthur Mill Property
14. Next Meeting May 11, 2007.
15. Adjourn.

COPIES TO: County Clerk Carlson White Bychinski Tollaksen Web Liaison Ashford Loomis Arbogast Shrake Media

DATE NOTICE MAILED: April 10, 2007

PREPARED BY: Office of Administrative Coordinator