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| | 1. | | Roll Call
Minutes note: The meeting convened at 4:07 PM
Individual also present:
Sally Witte, Department of City Development | | | |
Roll call
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| | 2. | | Review and Approval of Previous Minutes
Minutes note: Ms. Layden moved approval, seconded by Ms. Klose. There were no objections. | | | |
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| | 3. | | Presentations
Minutes note: None | | | |
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| | 4. | | Public Art Subcommittee Report
Minutes note: Ms. Morris briefed the Board on the revised proposal submitted by the March on Milwaukee 50th Anniversary Group.
Adam Carr - March on Milwaukee 50th Anniversary Group stated that they will provide the name of an artist by December 18, 2017.
Mr. Flores moved approval of the proposal contingent upon a brief explanation on what path will be taken to involve artist in the proposal, seconded by Ms. Harpole. There were no objections.
Ms. Morris recommended that the full Board approve the revised Conservation Fund application to be released on January 2, 2018, due January 31, 2018.
Ms. Morris recommended that the full Board approve the revised New Work Fund application to be released on January 2, 2018 due, February 28, 2018.
Ms. Layden moved approval of the revised Conservation Fund and New Work Fund applications, seconded by Ms. Klose. There were no objections.
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| | 5. | | Project Grants Update
Minutes note: Mr. Delind briefed the members on meetings held to discuss changes with eligibilty for those applying for grants.
Ms. Witte briefed the members on suggested changes.
Mr. Flores briefed the members on other topics in discussion relating to eligibility for the project grants.
Mr. Delind moved approval for the 2018 description of grants offered by the Arts Board, seconded by Mr. Fraker. There were no objections. | | | |
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| | 6. | | New Business
Minutes note: Ms. Layden moved approval of the 2018 Arts Board schedule, seconded by Ms. Harpole. There were no objections. | | | |
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| | 7. | | Old Business
Minutes note: Mr. Flores briefed the members on the proposals received and the proposal chosen from different groups for the contract for Inventory and Conditiion Assessment of the City Art Collection.
Mr. Flores recommended awarding the contract to the Madison Group in the amount of $11,950 to be funded by SP151.
Ms. Layden moved approval of the recommendation to award contract for Inventory and Condition Assessment of the City Art Collection to the Madison Group, seconded by Ms. Klose. There were no objections. | | | |
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| | 8. | | Announcements
Minutes note: The meeting adjourned at 4:58 PM
Yashica Byrd
Staff Assistant | | | |
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