Arts, Humanities, and Historic Preservation

DATE: Friday, December 14, 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.
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. 2008 Grant Process Review.
10. Consideration of Art Carlson's presentation to the County Board on December 18, 2007.
11. Consideration of a request by Sauk Prairie Conservation Alliance/River Arts, Inc. to fund BAAP tours as part of the Between the Fences Expo.
12. Consideration of offering a grant writing class.
13. Consideration of annual photo contest for 2008 with cash awards similar to this year.
14. Consideration of purchasing Matting/Framing for Artwork.
15. Disbursement of available fund balance.
16. Next Meeting January 11, 2008.
17. Adjourn.

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

DATE NOTICE MAILED: December 3, 2007

PREPARED BY: Office of Administrative Coordinator