Arts, Humanities, and Historic Preservation

DATE: Friday, November 9, 2007
TIME: 1:15 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. Appearance of Tracy Madison, and/or Pat Yanke requesting additional support for some of the "Fences" projects.
6. Communications and Reports.
   1. Thank You from The Old Franklin Township Historical Society for the funds allowing them to purchase Past Perfect Museum Management Software
7. Updates:
   1. Review and consideration of requests for Artist Registry.
   2. Review and consideration of requests for Mini grants.
   3. Review and consideration of requests for the Landmark Registry.
   4. Update on Smithsonian Fences project.
8. Approval of Vouchers.
9. Review Health Care Center Property Firehouse Resolution
10. 2008 Grant Process Review
11. Consider a request to reprint "The Sauk County Court House Symbol of Progress" book.
12. Next Meeting December 14, 2007.
13. Adjourn.

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

DATE NOTICE MAILED: November 8, 2007

PREPARED BY: Office of Administrative Coordinator