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Meeting date/time: 1/8/2019 3:00 PM Minutes status: Final  
Meeting location: Room 303, City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
   1. Roll Call

Minutes note: The meeting convened at 3:10 PM Individual also present: Sally Witte, DCD
    Roll call Not available
   2. Review and Approval of Previous Meeting Minutes

Minutes note: Ms. Layden moved approval, seconded by Mr. Murphy.
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   3. New Work Fund

Minutes note: Ms. Witte stated the application will be available tomorrow. - Updates on Projects Ms. Witte stated Black Cat Alley submitted their final report from their 2015 grant. She added that the Welford Sanders project, Friends of Hank Aaron Trail project, and 5 Points Neighborhood Association are still on going.
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   4. Conservation Fund

Minutes note: - Updates on Projects Ms. Witte stated the Milwaukee Bells project has not submitted their final report. Ms. Witte stated she has been in contact with DPW regarding Enderis Park artwork.
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   5. New Business

Minutes note: There was no new business.
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   6. Old Business

Minutes note: Ms. Witte stated DPW is responsible for maintaining the city art inventory in certain buildings. Ms. Morris stated it would be useful to sort the inventory into things that need to be rematted and reframed and things that require conservation. She added that pieces that are in public view should be prioritzed first. Ms. Witte stated she will re-sort the list by value and then by location. Ms. Morris stated a grad student might be able to assist with the project. Ms. Witte stated there may be money available from City departments to match the conservation of the Reynaldo Hernandez mural and portrait of Solomon Juneau. Ms. Morris stated if the artist is alive they may be available to restore their pieces themselves.
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