DATE: Friday, May 11, 2007
PLACE:
Rm. 213
West Square Building
505 Broadway
Baraboo , WI
The regular meeting of the Sauk County Arts, Humanities and Historic Preservation Committee was called to order and certification of Open Meeting compliance was given at 1:00 p.m. by Art Carlson.
Members present: Arthur Carlson, Judy Ashford, Rose White, Tommy Lee Bychinski, Dale Loomis, Peter Tollaksen,
Members excused: Molly Arbogast
Others present: Dale Jaedike
The agenda was approved on a motion by Tollaksen, second by Ashford, and a unanimous vote of the Committee. The minutes of the prior meeting were approved on a motion by Tollaksen, second by White, and a unanimous vote of the Committee.
Dale Jaedike relayed information on presenting to area arts, humanities and historic preservation groups.
Motion made by Tollaksen, seconded by Ashford, to develop a Historic Preservation Awards program which would recognize outstanding restoration projects or preservation in Sauk County. Approved.
Tabled for further discussion to the June 8, 2007 Meeting
Motion made by Tollaksen, seconded by White to renew both memberships for one year. Approved.
Tabled for further discussion June 8, 2007
Artist Registry - None.
Mini grant requests. - Review Mini-grant application by the Sauk Prairie Area Historical Society and Badger History Group to create a photo exhibit for the "Fences" project
Motion by Bychinski, seconded by Tollaksen to approve a mini-grant of $500 for the Sauk Prairie Area Historical Society and Badger History Group to create a photo exhibit for the "Fences" project. Motion approved.
Motion made by Bychinski, seconded by Loomis approving vouchers of $17,694.78, with a unanimous committee vote.
Meeting adjourned on a motion by Tollaksen seconded by Bychinski, with a unanimous committee vote.
Next meeting date was set for 1:00 p.m. on June 8, 2007.
Respectfully submitted: Rose White, Secretary