Arts, Humanities, and Historic Preservation

DATE: Friday, January 11, 2008
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 regarding the "Between the Fences" project.
  6. Communications and Reports.
  7. Updates:
    1. Review and consideration of requests for Artist Registry.
    2. Review and consideration of requests for Mini grants.
      i. U.W. Baraboo/Sauk County Continuing Education Extension Costume Funding
    3. Review and consideration of requests for the Landmark Registry.
  8. Approval of Vouchers.
  9. Consider Delores Rydberg's request regarding stained glass for chapel windows in the new Skilled Nursing Facility.
  10. 2008 Grant Process Review, Grant Seminar set for January 17, 2008 @ 6:30pm, ETN Room
  11. Consideration of reimbursing for the grant writing class.
  12. Consideration of purchasing Matting/Framing for Artwork.
  13. Next Meeting February 8, 2008.
  14. Adjourn.

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

DATE NOTICE MAILED: January 4, 2008

PREPARED BY: Office of Administrative Coordinator