Wisconsin Arts Board Quarterly Meeting

09/13/2025 08:30 AM - 09 /13/2025 12:00 PM

4601 Sheridan Rd, Kenosha, WI- 53140

Agency: Wisconsin Arts Board

Contact: Vivienne Timchenko
6082668045
vivienne.timchenko@wisconsin.gov

Notice of Public Meeting

FOR IMMEDIATE RELEASE Contact: George T. Tzougros
September 10, 2025 george.tzougros@wisconsin.gov
608-267-2006

Wisconsin Arts Board Annual and Quarterly Meeting
Saturday, September 13, 2025
9:00 am – Noon
Meeting Location | In Person
Lemon Street Gallery
4601 Sheridan Rd, Kenosha, WI 53140

Virtual: https://www.youtube.com/c/WisconsinArtsBoard

ADVISORY TO THE MEDIA: This meeting will be in-person with a virtual option. The public and press are welcome to attend in-person or virtually. Should any person wishing to participate have technical concerns, problems or challenges, please contact the person listed above and they will endeavor to assist.

QUARTERLY MEETING AGENDA

1. Welcome and Introductions
2. Approval of Agenda
3. Consideration/motion to enter closed session pursuant to Wis. Stat. §19.85(1)(g), to confer with legal counsel with respect to terms of federal award.
4. Reconvene in open session.
5. Approval of Minutes
   1. May 9, 2025 Annual Meeting
   2. May 9, 2025 Quarterly Meeting
6. Arts Board Logistics
   1. Select 2026 Board Meeting Dates
   2. Panel Chair Assignments
7. Bylaws Committee Report
8. Standing Committee Reports
   1. Nominating Committee 
   2. Budget Committee 
   3. External Relations Committee
   4. Strategic Planning Committee
   5. Access Committee
9. Grant Program Updates
   1. Creation and Presentation
   2. Creative Communities
   3. 50th Anniversary Grant Program
   4. Woodland Indian Arts Program
10. Old Business
11. New Business
12. Adjourn

Americans with Disabilities Act Statement

Reasonable accommodations, including the provision of informational material in an alternative format, will be provided for qualified individuals with disabilities upon request. This agency, to the maximum extent possible, holds all meetings in facilities that are physically accessible to persons with disabilities.  For questions about accessibility, contact the meeting's sponsoring division.