State of Wisconsin Burial Sites Preservation Board
June 8, 2023
10:30 am to 1:00 pm
Wisconsin Historical Society Auditorium
816 State Street
Madison, Wisconsin
and
Virtual Meeting
To attend virtually, register at this link:
https://wihist.org/BSPB-June-2023
AGENDA Page 1 of 2
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
a) Approval of Transfer of RO-0179 (BRO-0093) Ogden from the State of Wisconsin
(Department of Transportation) to private ownership (Katherine Kaliszewski, Wisconsin
DOT) [EXHIBIT 01]
b) Update on the Revised Registry Application Form (Amy Rosebrough, WHS Board Liaison)
c) Update on Board Member Appointments (Amy Rosebrough, WHS Board Liaison)
d) Update on Draft Form Requesting Board Consideration of an Issue (Amy Rosebrough, WHS
Board Liaison)
e) Update on Budget (Amy Wyatt, SHPO Designee)
IX. New Business
a) Bylaws and General Operating Procedures (Board Member, Cindi Stiles) [EXHIBIT 02]
b) Request from Judy Houston (Other Board Request) [EXHIBIT 03]
c) Letters Addressed to the Board regarding the Milwaukee County Poor Farm Cemetery
(47MI0527 BMI-0076) [EXHIBIT 04]
2
State of Wisconsin Burial Sites Preservation Board
June 8, 2023
AGENDA page 2 of 2
XI. Consideration of Applications for Completion and Entry to and/or Removal from the Registry of
Interested Persons [EXHIBIT 05]
a) Hyde Chapel Community Association (BIA-004)
b) Descendant Community of Milwaukee County (Cemetery 1 MI-0528/BMI-0173,
Cemetery 2 MI-0527/BMI-0076, Cemetery 3 MI-0530/BMI-0175, Cemetery 4 MI-
0529/BMI-0174)
c) Judy R. Houston (All Classes of Catalogued Burial Sites)
d) Jesse Charles (Dane County Hospital and Home DA-1263 and DA-1264)
XII. WITRC Report
XIII. Wisconsin Historical Society Staff Reports [EXHIBIT 06]
a) State Historic Preservation Officer Report (Amy Wyatt, WHS SHPO)
b) State Archaeologist Report (Interim State Archaeologist, Amy Rosebrough
c) Compliance Section Report (WHS Compliance Section Head, Tyler Howe)
1. Determinations Pertaining to Uncatalogued Burial Sites
2. Catalogued Burial Site Permit Request Decisions
3. Report on All Determinations Pertaining to the Disposition of
Human Remains and Associated Burial Objects
4. Unauthorized/Unpermitted Burial Site Disturbances
5. Updates on Past Compliance Section Projects
6. Discoveries of Human Remains
XIV. Announcements
XV. Adjournment (Board Chair, Jennifer Haas)
Action may be taken on any item listed on this Agenda
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.