Arts, Humanities, and Historic Preservation

*AMENDED*

DATE: Friday, March 14, 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. Consideration of panelists recommendations regarding 2008 Grant requests.
  10. Showing of the Spring Green Sesquicentennial DVD provided by Art Carlson
  11. Consideration of next steps regarding the Paul Wolter Historic Homes dvd project.
  12. Review of Form 1 for 2009 goal setting.
  13. Consideration of involvement in the Man Mound Park Centennial Celebration.
  14. Discussion and consideration of a Historic Preservation Program for 2008.
  15. *Consideration of National Government Week Proclamation.
  16. Next Meeting April 11, 2008.
  17. Adjourn.

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

DATE NOTICE MAILED: March 10, 2008

PREPARED BY: Office of Administrative Coordinator