Wisconsin Arts Board Annual and Quarterly Meeting

05/09/2025 09:00 AM - 05 /09/2025 01:30 PM

111 S Livingston St #100, Madison, WI- 53703

Agency: Wisconsin Arts Board

Contact: Vivienne Timchenko
608-266-8045
vivienne.timchenko@wisconsin.gov

Wisconsin Arts Board Annual and Quarterly Meeting
Friday, May 9, 2025

9:00 am – 1:30 pm

 

 Meeting Location | In Person

Art + Literature Laboratory, 3^rd FL, Education Studio 
111 S Livingston St #100, Madison, WI 53703

 

Virtual

Live Stream                                                                                     (216) 706-7075
https://www.youtube.com/c/WisconsinArtsBoard         Conference code: 601035

 

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.

 

AGENDA

 

ANNUAL MEETING

1.    *    Welcome and Introductions    

2.    *    Approval of Agenda    

3.    *    Report of the Nominating Committee    

4.    *    Election of Officers    

5.    *    Report of Bylaws Committee    
6.    *    Appointment of Committees         
7.    *    Adjourn Annual Meeting

 

            Quarterly Meeting will immediately follow adjournment of the Annual Meeting.

 

AGENDA

 

QUARTERLY MEETING

 

      I                 Welcome and Introductions                                                                                         

 

      II      *        Approval of Agenda                                                                                                    

 

      III     *        Approval of Minutes                                                                                                    

                                                                                                                                                            

      IV     *        Standing Committee Updates

      

      V      *        FY 26 Creative Communities Panel Recommendations

 

      VI     *        FY 26 Folk Arts Apprenticeships                                                                             

 

      VII    *        Art Lit Lab Presentation/Tour                                                                

 

                        Lunch

 

      VIII   *        Arts Board Member Regional Reports                                                                    

 

      IX     *        Old Business

   

      X      *        New Business                                                                                                          

 

              *        Adjourn

 

* Indicates that action is required

 

 

Schedule of Quarterly Meetings

 

• September 12 - 13      Kenosha and Racine
• December 12              Milwaukee
• March 17, 2026           Milwaukee (In conjunction with WIGCOT, 3/15-3/17)

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.