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Meeting Name: MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE Agenda status: Final
Meeting date/time: 2/10/2015 3:00 PM Minutes status: Final  
Meeting location: Room 303, City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
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   1. Roll Call and Approval of Previous Meeting Minutes

Minutes note: Meeting convened at 3:10 PM Ms. Layden moved, seconded by Ms. McSweeney, approval of the previous meeting minutes
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   2. Conservation Fund: Review of Proposals

Minutes note: Ms. Morris indicated that the two sculpture projects from the Westown Association are large enough to be considered individually. Each could be funded with $5,000 individually. She stated someone should reach out to the association to ensure they are in communication with the Department of Public Works. Ms. McSweeney moved to recommend to the full Milwaukee Arts Board that $10,000 be funded to the Westown Association for the Court of Honor projects. There were no objections.
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   3. New Work Fund: Review of Proposals

Minutes note: Ms Layden stated the Alive MKE proposal wouldn't apply to the New Work Fund, but the organization could apply for a project grant. Ms. Morris agreed, stating that the project was not for a public space, but for an exhibit in a museum. It is therefore outside of the parameters of what the Board can fund. Ms. Klose moved, seconded by Ms. Layden, to not consider the proposal. Ms. Witte could contact the organization to determine if they are eligible to apply for a project grant. Ms. Morris stated the Temporary Resurfacing 2015 proposal requests funds to pay artists and rent equipment for this year's project. She requests that the applicant come give a presentation. She would like to know about the organization's artist selection process, types of artists, and the submission process. A special meeting could be held March 9 or March 11. Ms. Morris will contact the applicants regarding what should be included in the presentation.
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   4. Old Business

Minutes note: Ms. Witte stated the mural on the former Esperanza Unida building will be integrated with windows. The new owner will be in contact with the artist.
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   5. New Business

Minutes note: No new business was discussed. Meeting adjourned 3:58 PM Jessica Celella Staff Assistant
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     Members of the Common Council and its standing committees who are not members of this committee may attend this meeting to participate or to gather information. Notice is given that this meeting may constitute a meeting of the Common Council or any of its standing committees, although they will not take any formal action at this meeting.    Not available
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