State of Wisconsin Burial Sites Preservation Board
September 5, 2024
10:30 am to 1:00 pm
Pyle Center
702 Langdon Street
Madison, Wisconsin 53706
ROOM 313
and
Hybrid (In person & virtual meeting)
To attend virtually, register at this link:
https://wihist.org/BSPB-Sep-24
AGENDA Page 1 of 1
I. Welcome and Call to Order (Board Chair, Jennifer Haas)
II. Roll Call, for Determination of Quorum (Board Secretary, Paul Reckner)
III. Approval of Agenda
IV. Approval of Minutes
V. Introduction (Board Chair, Jennifer Haas)
VI. Public Comment (Note: A total of 15 speakers will be allowed a maximum of two minutes each on a first come, first served basis).
VII. Chair Report
VIII. Unfinished Business
1. Officer Elections.
2. Update on Board review of public requests.
IX. New Business
1. Consideration of Applications for Completion and Entry to and/or Removal from the Registry of Interested Persons
X. WITRC Report
XI. Wisconsin Historical Society Staff Report
1. State Historic Preservation Officer Report (Daina Penkiunas, WHS SHPO)
2. State Archaeologist Report (State Archaeologist, Amy Rosebrough)
3. Compliance Section Report (WHS Compliance Section Head, Tyler Howe)
i. Determinations Pertaining to Uncatalogued Burial Sites
ii. Catalogued Burial Site Permit Request Decisions
iii. Report on All Determinations Pertaining to the Disposition of Human Remains and Associated Burial Objects
iv. Unauthorized/Unpermitted Burial Site Disturbances
v. Updates on Past Compliance Section Projects
vi. Discoveries of Human Remains
XII. Announcements
XIII. Adjournment
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.