Cultural, Artistic & Musical Programming Advisory Council

Microsoft Teams County Legislative Information Center

Agenda — 21 items

1. 1 In accordance with Section 1.01(d) of the Milwaukee County Code of General Ordinances, this meeting will be live-streamed via Microsoft Teams and may be accessed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx. If during this meeting, the live-stream becomes unavailable, please know that this meeting will continue through the conclusion of the Advisory Council’s business as noticed in this agenda so long as a quorum of the Council remains. A recording of the meeting will be posted after its conclusion. Any members of the public wishing to address the Advisory Council may provide public comment by: ○ Visiting: https://county.milwaukee.gov/EN/Parks/What-We-Do/CAMPAC and following the instructions provided to participate via Microsoft Teams. Please know that your ability to participate in this meeting via Microsoft Teams may be limited should the live-stream become unavailable at any time during this meeting. Members of the public may also submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of the Advisory Council’s agenda. The Office of the County Clerk collects eComments via CLIC and will append these official public records to Reference File No. 26-54 at the conclusion of each meeting.
2. 2 PAGE BREAK
3. 3 Public Notice
4. 3 Upon convening at 12:07 p.m., the roll was taken and three members were present. The Advisory Council commenced with the meeting agenda without quorum, and no votes were taken wherever the minutes indicate an Action Report. Council Member Antoine Carter was not present at the time the roll was called, but appeared shortly thereafter.
5. 4 Call To Order ▶ jump to 2:02
6. 4 page break
7. 5 Roll Call at 12:07 p.m. ▶ jump to 2:03
8. 6 CULTURAL, ARTISTIC, AND MUSICAL PROGRAMMING ADVISORY COUNCIL - 5
9. 1 Discussion regarding incorporation of social cohesion into the application scoring rubric. (ACTION ITEM) HRA26-479 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 7:59
10. 7 Items 2 through 4 were considered together.
11. 2 Discussion regarding the Advisory Council’s involvement in the application review process. (ACTION ITEM) HRA26-480 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 25:27
12. 3 Discussion regarding calendaring of future application windows and establishing regularity in final allocation meetings. (ACTION ITEM) HRA26-481 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 47:16
13. 9 page break
14. 4 Discussion regarding the newly adopted funding strategy as it pertains specifically to cornerstone organizations, and distribution of unallocated balances. (ACTION ITEM) HRA26-482 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 47:17
15. 5 Discussion regarding submission to the Milwaukee County Board of Supervisors in the May meeting cycle, and Advisory Council attendance at the next meeting of the Committee on Parks and Culture. (INFORMATION ONLY) HRA26-483 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 2:04
16. 12 PAGE BREAK
17. 13 E-COMMENTS - 1
18. 6 eComments submitted to the Cultural, Artistic, and Musical Programming Advisory Council via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments submitted via CLIC, and appends these official public records to Reference File No. 26-54 at the conclusion of each meeting. 26-54 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 71:31
19. 15 The foregoing items were not considered in agenda order. Length of Meeting: 12:07 to 1:18 p.m. Adjourned, Kelsey A. Nyen Committee Coordinator Legislative Services, Office of the County Clerk Cultural, Artistic, and Musical Programming Advisory Council
20. 16 Deadline for Next Meeting: The Cultural, Artistic, and Musical Programming Advisory Council meets at the Call of the Advisory Council Chairperson. The next meeting date is to be determined.
21. 17 Americans with Disabilities Act (ADA) accommodation requests: