Arts, Humanities, and Historic Preservation Minutes



DATE: July 20, 2007

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, Dale Loomis
Members excused: Molly Arbogast, Tommy Lee Bychinski, Peter Tollaksen
Others present: Paul Wolter, Dale Jaedike

The agenda was approved on a motion by Ashford, second by Loomis, and a unanimous vote of the Committee.

The minutes of the prior meeting were approved on a motion by Ashford, second by White, and a unanimous vote of the Committee.

Public Appearances / Public Comment:
Paul Wolter gave an update on activities regarding the Painted Forest.

Communications:
Art Carlson relayed information on the Spring Green Sesquicentennial Variety Show scheduled for September 1 in Spring Green
Dale Loomis relayed information on the Summerset Theatre Play, "The Man who Came to Dinner" running in Baraboo

Business Items:
Discussion regarding the Historic Preservation Award Program
Tabled for further discussion August 17, 2007

Sponsor additional Humanities Speakers for 2007
Tabled for further discussion August 17, 2007

Discuss working with Paul Wolter to create a book or CD based on his Historic Homes of Sauk County presentation.
Motion made by Ashford, second by White to spend up to $900 on the creation of a DVD based on Paul's presentation

Updates:
Artist Registry - None.
Mini grant requests. - None.

Motion made by White, second by Loomis approving vouchers of $1,623.84, with a unanimous committee vote.

Meeting adjourned on a motion by Tollaksen second by Ashford, with a unanimous committee vote.
Next meeting date was set for 1:00 p.m. on August 17, 2007, in the Spring Green Public Library.

Respectfully submitted

Rose White, Secretary