The Wisconsin Arts Board will meet from 8:30 am until 3:30 pm on Friday,
December 7, 2018. The meeting will be held in multiple Milwaukee
locations. Kevin Miller, Chippewa Falls, will chair the meeting. The public
and press are welcome to attend.
DATE: December 8, 2018
TIME: 8:30 AM – 3:30 PM
Locations: Northwestern Mutual Towers and Commons, and America’s
Black Holocaust Museum
Meeting begins at Northwestern Mutual Towers and Commons.
805 East Mason Street, Milwaukee
8:30 Welcome and Introductions Miller
01 8:35 Approval of Agenda Miller
02 8:40 Approval of Board Minutes Brunner
September 15, 2018
8:45 Tour of Northwestern Mutual Commons
03 * 9:30 Budget Committee Report Hendricks
FY 19 Year to Date
FY 18 Report to NEA
2019 – 2021 Biennial Budget
04 * 9:45 Standing Committee Reports
Nominating Committee Schwertfeger
Strategic Planning Miller
05 * 10:00 Wisconsin Art History book project Lidtke
06 * 10:30 Standing Committee Reports (continued)
External Relations Committee Kelsey
07 * 11:00 Creation & Presentation Grant Recommendations
Dance, Opera, Musical Theater, Theater Potter/Goeschko
New Applicants Goeschko
Interim Applicants Goeschko
Music
Folk, Literary, Multidisciplinary, Visual
Presenting
11:45 Lunch
08 * 12:45 Woodland Indian Arts Initiative Hoffman/Berle
Grant Recommendations
1:00 Arts Wisconsin Annual Report Huntoon
1:30 Travel to America’s Black Holocaust Museum
401 W North Ave, Milwaukee | website
2:00 Tour America’s Black Holocaust Museum
09 * 2:30 Arts Challenge Initiative Goeschko
Grant Recommendations
2:45 Board Member Updates Miller
3:00 Old Business
Chairperson’s Report Miller
Executive Director’s Report Tzougros
3:15 New Business Miller
3:30 Adjournment
* Indicates that action is required.
The next regularly scheduled meeting of the Wisconsin Arts Board will be held on Tuesday,
March 19, 2019, at the Wisconsin Governor’s Conference on Tourism (WIGCOT) at the Kalahari
in the Wisconsin Dells.
Calendar 2019 Meetings
March 19 Wisconsin Dells (in conjunction with WIGCOT)
May 3 Madison
September 13 – 14 Stevens Point, Wausau
December 6 Milwaukee
