Arts, Humanities, and Historic Preservation

DATE: Friday, May 11, 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.
   2. Review and consideration of requests for Mini grants.
   3. Update on Smithsonian Fences project.
   4. Photo Contest.
8. Approval of Vouchers.
9. Discussion of Grants Program.
10. 2008 Budget Discussion.
11. Renewal of Wisconsin Association of Historic Preservation Commission, and Wisconsin Historical Society memberships.
12. Sponsorship of Humanities Speakers for 2007.
13. Tips on addressing local Art and History groups.
14. Next Meeting June 8, 2007.
15. Adjourn.

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

DATE NOTICE MAILED: May 8, 2007

PREPARED BY: Office of Administrative Coordinator