Arts, Humanities, and Historic Preservation

DATE: Friday, February 8, 2008
TIME: 1:00 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. Communications and Reports.
  6. 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.
  7. Approval of Vouchers.
  8. Consider Delores Rydberg's request regarding stained glass for chapel windows in the new Skilled Nursing Facility.
  9. Discussion and consideration of microfilming/scanning County Board Proceedings currently held by the Sauk County Historical Society.
  10. 2008 Grant Process Review, Grant Seminar held January 23, 2008 @ 6:00pm. Room 213
  11. Showing of the Spring Green Sesquicentennial DVD provided by Art Carlson
  12. Consideration of the issue of Non-Profits outside of Sauk County applying for grants and other granting organizations applying for our grants.
  13. Consideration of allocating the last expense of the "Houses of Sauk County" dvd project as a carry forward expense.
  14. Discussion and consideration of a Historic Preservation Program for 2008
  15. Next Meeting March 14, 2008.
  16. Adjourn.

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

DATE NOTICE MAILED: February 5, 2008

PREPARED BY: Office of Administrative Coordinator