Cultural, Artistic & Musical Programming Advisory Council

Milwaukee County Parks Administration 9480 West Watertown Plank Road Room 207 Wauwatosa, Wisconsin 53226

Agenda — 21 items

1. 1 Anyone who would like to speak to Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC) members during this meeting is welcome to provide live public comment by: ○ Filling out a Public Comment Card in Room 207. Individuals may submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of the CAMPAC agenda. The Office of the County Clerk collects eComments via CLIC, and appends 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 4:21 p.m., the roll was taken, and four members were present. Without quorum, all items on today's agenda were discussed by the Advisory Council, but no votes were taken.
5. 4 Call To Order
6. 4 page break
7. 5 Roll Call at 4:21 p.m.
8. 5 Items 1 and 2 were considered together.
9. 6 CULTURAL, ARTISTIC, AND MUSICAL PROGRAMMING ADVISORY COUNCIL - 4
10. 1 Discussion of a Future Election of a Chairperson of the Cultural, Artistic, and Musical Programming Advisory Council. (INFORMATION ONLY) HRA25-179 DISCUSSED WITH NO ACTION TAKEN
11. 2 Discussion Regarding the Current Membership of the Cultural, Artistic, and Musical Programming Advisory Council, including Term Length and Expiration Dates. (INFORMATION ONLY) HRA25-180 DISCUSSED WITH NO ACTION TAKEN
12. 3 Discussion Regarding the Historic Distribution of the Cultural, Artistic, and Musical Programming Funding Awards, and Changes Authorized to the Distribution Formula within the Past 5 Years. (INFORMATION ONLY) HRA25-181 DISCUSSED WITH NO ACTION TAKEN
13. 9 page break
14. 4 Discussion Regarding Input provided by the Committee on Parks and Culture to the Cultural, Artistic, and Musical Programming Advisory Council Concerning the 2025 Allocations and Funding Distribution Formula. (ACTION ITEM) HRA25-182 DISCUSSED WITH NO ACTION TAKEN
15. 10 Items 3, 4, and 5 were considered together.
16. 11 page break
17. 12 E-COMMENTS - 1
18. 5 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
19. 14 Length of Meeting: 4:21 p.m. to 5:27 p.m. Adjourned, Kelsey A. Evans Committee Coordinator Legislative Services, Office of the County Clerk Cultural, Artistic, and Musical Programming Advisory Council
20. 15 Deadline for Next Meeting: The Cultural, Artistic, and Musical Programming Advisory Council meets at the Call of the Advisory Council Vice-Chairwoman. The next meeting date is to be determined.
21. 16 Americans with Disabilities Act (ADA) accommodation requests:

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