Arts, Humanities, and Historic Preservation

DATE: Friday, April 11, 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. Special guests - Wisconsin Arts Board, Arts Wisconsin, Sauk County Community Development Authority representatives.
  7. Updates:
    1. Review and consideration of requests for Artist Registry.
    2. Review and consideration of request for Mini grants.
    3. Review and consideration of requests for 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. Consideration of Badger History Group Photo Display - lower level of the West Square Building.
  11. Review of 2009 Vision, Mission and Goals.
  12. Consideration of involvement in the Man Mound Park Centennial Celebration.
  13. Discussion and consideration of a Historic Preservation Program for 2008.
  14. Discuss the proposed Committee restructuring.
  15. Next Meeting May 9, 2008.
  16. Adjourn.

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

DATE NOTICE MAILED: April 7, 2008

PREPARED BY: Office of Administrative Coordinator