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Meeting Name: MILWAUKEE ARTS BOARD Agenda status: Final
Meeting date/time: 2/11/2020 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 4:12 PM Individual also present: Sally Witte - DCD
    Roll call Not available
   2. Review and Approval of Previous Meeting Minutes

Minutes note: Mr. Murphy moved approval of the minutes, seconded by Ald. Kovac. There were no objections.
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   3. Public Art Subcommittee Report

Minutes note: Ms. Morris stated the Subcommittee is recommending the folllowing 8 projects to submit full proposals: Consensis, Surplus, Dolphin boy Spirit, Paul Kjelland, Sculpture Milwaukee, Sarah Gail Luther, Advice Tent, and This is Milwaukee. Ms. Morris moved approval of the Subcommittee recommendations, seconded by Ms. Klose. There were no objections. Ms. Morris moved approval of the changes to the proposed ordinance, seconded by Ald. Kovac. There were no objections.
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   4. Project Grants Report

Minutes note: Ms. Witte stated there were 2 project grants workshops and 2019 grant reports are coming in.
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   5. Proposal to rename the MAB Artist of the Year Award

Minutes note: Ms. Morris moved to rename the Artist of the Year Award after Mildred Harpole, seconded by Ms. Klose. There were no objections.
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   6. Procedure for 2020 MAB Artist of the Year and Friend of the Arts Awards

Minutes note: Ms. Witte stated voting will occur at the April meeting and the nominations will begin at the March meeting.
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   7. Announcements

Minutes note: There were no announcements. The meeting adjourned at 4:38 PM. Molly Kuether-Steele Staff Assistant
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