Wisconsin Public Meeting Notices & Minutes

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State of Wisconsin Burial Sites Preservation Board

03/30/2023 10:30 AM - 03 /30/2023 01:00 PM

2419 N Point Dr, Stevens Point, WI- 54481-1209

Map

Agency: Wisconsin Historical Society
Contact: Amy Rosebrough
608-264-6494
amy.rosebrough@wisconsinhistory.org

 

State of Wisconsin Burial Sites Preservation Board March 30, 2023

10:30 am to 1:00 pm Schmeckle Reserve Visitor Center

2419 North Point Dr. Stevens Point, Wisconsin and

Virtual Meeting

To attend virtually, register at this link:

https://wihist.org/BSPB-MAR-2023

AGENDA Page 1 of 3

 

  1. Welcome and Call to Order
    • Board Chair, Jennifer Haas
  2. Roll Call, for Determination of Quorum
    • Board Secretary, Paul Reckner
  3. Approval of Agenda
  4. Approval of Minutes
  5. Introduction
    • Board Chair, Jennifer Haas
  6. Public Comment
    • A total of 15 speakers will be allowed a maximum of two minutes each on a first come, first served basis.
  7. Chair Report
  8. Unfinished Business
  1. Approval of Transfer of RO-0179 (BRO-0093) Ogden from the State of Wisconsin (Department of Transportation) to private ownership (EXHIBIT 01).
  2. Review of Draft Revision to the Registry Application Form (EXHIBIT 02)
    • Amy Rosebrough, WHS Board Liaison
  3. Letter to THPOs
    • Board Chair, Jennifer Haas
  4. Board Member Appointments
    • Amy Rosebrough, WHS Board Liaison
  5. Burial Board Binders
    • Amy Rosebrough, WHS Board Liaison
    •  
  1. New Business
  1. Committees Review
  2. Conflict of Interest Statements for the Year
  3. Draft Form for Requesting Board Consideration of an Issue (EXHIBIT 03)
  4. Letters Addressed to the Board the Milwaukee County Poor Farm Cemetery (47MI0527 BMI-0076) (EXHIBIT 04)

 

State of Wisconsin Burial Sites Preservation Board March 30, 2023

 

AGENDA page 2 of 3

 

  1. Consideration of Applications for Completion and Entry to and/or Removal from the Registry of Interested Persons (EXHIBIT 05)
  1. Mark Putzke (applying for Direct Kinship and Land use for Putzke Family Cemetery BMQ-0015 Marquette County, WI)
  2. Jordyn Putzke (applying for Direct Kinship and Land use for Putzke Family Cemetery BMQ-0015 Marquette County, WI)
  3. Paul Putzke (applying for Direct Kinship and Land use for Putzke Family Cemetery BMQ-0015 Marquette County, WI)
  4. Mitzi Putzke (applying for Direct Kinship and Land use for Putzke Family Cemetery BMQ-0015 Marquette County, WI)
  5. Robert Erickson (applying for Direct Kinship for Milwaukee County Poor Farm Cemetery #2 MI-0527 BMI-0076)
  6. Froedtert Memorial Lutheran Hospital c/o Bethany Seeboth (applying for Scientific, Environmental, or Educational Purpose, Land Use; and Other)
  7. Cindy Kuhrasch on behalf of the Hyde Chapel Community Association (applying for Cultural, Tribal, or Religious Affiliation for all historic Euro-American burials. (Note: Not submitted to Board 30 days in advance of meeting)
  8. Removal of Deceased Applicants from Register of Interested Persons for Holy Trinity Cemetery BWT-0112
  1. WITRC Report

 

  1. Committee Reports
  1. Executive Committee
    • Jennifer R. Haas, Board Chair
  2. Budget Committee
    • Daina Penkiunas, WHS SHPO
  3. Transition Committee
    • Cindi Stiles, Board Member
  4. Conflict of Interest/NDA Working Group
    • Daina Penkiunas, WHS SHPO

 

State of Wisconsin Burial Sites Preservation Board March 30, 2023

 

AGENDA page 3 of 3

 

  1. Wisconsin Historical Society Staff Reports (EXHIBIT 06)
  1. State Historic Preservation Officer Report
    • Daina Penkiunas, WHS SHPO
  2. State Archaeologist Report
    • State Archaeologist, James Skibo
  3. 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
  1. Announcements
  2. Adjournment
    • Board Chair, Jennifer Haas

 

Action may be taken on any item listed on this Agenda


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.


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