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Meeting Name: MILWAUKEE ARTS BOARD Agenda status: Final
Meeting date/time: 7/9/2024 4:00 PM Minutes status: Final  
Meeting location: Virtual
Call in Number: +1 (224) 501-3412 Access Code: 842-042-781
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     1. Call to order at 4:03 PM     Not available
     2. Review and Approval of Previous Meeting Minutes (5/14/24).

Minutes note: Member Tovar, seconded by member Murphy, moved to approval of the May 14, 2024 meeting minutes. there were no objections.
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     3. Public Art Subcommittee Report.

Minutes note: Ms. Morris said that based on the contract, the PAIR program expired June 30th. Ms. Sarah Davitt, the artist in residence is working to wrap up some of the final things. She's working with- DPW fleet services to reunite the exoskeleton and the art car with the truck. These had been stored in DPW- facilities for a few months now. DPW, along with Vision Zero office have officially taken over the storage and maintenance of the art car. They will make sure that it is in any community outreach of the art car. Vision Zero will be using the art car and the visibility patch printing activity to enhance their community outreach. Although the official contract has ended, the folks who have been working on the art car, will continue to ensure it benefits the communities. Department of City Development (DCD) is waiting for Ms. Davitt's final invoice and other final documents that she and Ms. Livermore have been working on relative to outcome tracking. Ms. Davitt and Ms. Livermore attended over 13 events and printed over 450 visibility patches. Formal written report will be share at the September meeting.
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     4. New Business a. Nomination of Ariel Pate to the Public Art Subcommittee

Minutes note: Member Morris moved to ADD member Ariel Pate to be consider as a member to the Milwaukee Arts Board Public Arts Subcommittee,
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     5. Old Business.    Not available
     6. Announcements.

Minutes note: Member Pate announced the free admission to the Art Museum Sunday through Friday.
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     7. Meeting adjourned at 4:17PM Joanna Polanco Staff Assistant     Not available
     In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting.     Not available
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