Cultural, Artistic & Musical Programming Advisory Council

Microsoft Teams County Legislative Information Center

Agenda — 19 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. 25-59 at the conclusion of each meeting.
2. 2 page break
3. 3 Public Notice
4. 3 Upon convening at 12:37 p.m., the roll was taken, and four members were present. While a quorum was not present, the Council considered information only files. Council Member Antoine Carter was not present at the time the roll was called, but appeared shortly thereafter. Council Members Carol Pritzlaff Voss and Rayhainio A. Boynes were not present at the time the roll was called, but appeared later in the meeting.
5. 4 Call To Order
6. 4 page break
7. 5 Roll Call at 12:37 p.m. ▶ jump to 0:33
8. 6 CULTURAL, ARTISTIC, AND MUSICAL PROGRAMMING ADVISORY COUNCIL - 5
9. 1 Election of a Chairperson of the Cultural, Artistic, and Musical Programming Advisory Council. (ACTION ITEM) HRA25-268 NOMINATED Pass ▶ jump to 11:22
10. 2 Election of a Vice-Chairperson of the Cultural, Artistic, and Musical Programming Advisory Council. (ACTION ITEM) HRA25-269 NOMINATED Pass ▶ jump to 14:54
11. 3 Discussion Regarding Recruitment of Members for Vacancies on the Cultural, Artistic, and Musical Programming Advisory Council. (INFORMATION ONLY) HRA25-270 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 1:49
12. 4 Discussion Regarding Various Funding Models for Future Cultural, Artistic, and Musical Programming Advisory Council Allocation Years. (INFORMATION ONLY) HRA25-271 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 17:38
13. 5 Discussion Regarding Community Engagement Strategy for the Development of an Alternative Funding Model in Future Cultural, Artistic, and Musical Programming Advisory Council Allocation Years. (INFORMATION ONLY) HRA25-272 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 68:04
14. 12 E-COMMENTS - 1
15. 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. 25-59 at the conclusion of each meeting. 25-59 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 75:18
16. 14 page break
17. 15 The foregoing items were not considered in agenda order. Length of Meeting: 12:37 p.m. to 1:53 p.m. Adjourned, Kelsey A. Evans Committee Coordinator, Legislative Services Office of the County Clerk Cultural, Artistic, and Musical Programming Advisory Council ▶ jump to 75:50
18. 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.
19. 17 Americans with Disabilities Act (ADA) accommodation requests: