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Meeting Name: MILWAUKEE ARTS BOARD Agenda status: Final
Meeting date/time: 3/14/2017 4:00 PM Minutes status: Final  
Meeting location: Room 303, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
   1. Roll Call

Minutes note: The meeting convened at 4:04 PM Individual also present: Sally Witte, Department of City Development
    Roll call Not available
   2. Review and Approval of Previous Meeting Minutes

Minutes note: Ms. Morris moved approval of the minutes, seconded by Ms. Klose. There were no objections.
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   3. Public Art Subcommittee Report

Minutes note: - Recommendations for Conservation Fund Grants Ms. Morris gave an updated on the Bells of Milwaukee, Inc and the Westown Association George Washington statue. The Westown Association will be returning for the July cycle. She added that 11 applications were received by the New Work Fund.
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   4. Grants Update

Minutes note: - Application Eligiblity Determination Sally Witte stated 43 applications for project grants were received, 5 of which are new applicants. One was disqualified because it was postmarked past the deadline. The Milwaukee County Historical Society and Wisconsin Lutheran College were reviewed for eligibility. It was determined that Milwaukee County Historical Society was not an eligible organization because it does not have “as its sole mission the presentation and/or production of art or arts programming.” It was determined that Wisconsin Lutheran College Percussion Department qualifies under the guidelines because it is a “department with the sole mission of the presentation and/or production of art or arts programming.”
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   5. Review Process for Artists of the Year and Friends of the Arts Nominations

Minutes note: Sally Witte requested nominations with contact information be submitted to her by March 28th.
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   6. Old Business

Minutes note: There was no old business.
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   7. Announcements

Minutes note: Ms. Garcia announced the new exhibit at the Walker's Point Center of the Arts
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