Burial Sites Preservation Board Meeting

Friday, December 7, 2018

10:30 AM to 12:00 PM

Wisconsin Historical Society - Sellery Room

816 State Street Madison, Wisconsin


Contact: Jennifer Kolb

608-264-6434

jennifer.kolb@wisconsinhistory.org

 AGENDA

1. Welcome and Call to Order
2. Roll Call, for Determination of Quorum
3. Approval of Agenda
4. Approval of Minutes
5. Introductions and Welcome of Guests
6. Chair’s Report
7. Committee Reports
   1. Budget Committee (Approval of 2019 Budget)
   2. Transition Committee
   3. By-laws Committee
8. Board Consideration and Approval of General Operating Procedures and Protocols
9. Consideration of Applications for Completion and Entry to and/or Removal from the Registry of Interested Persons
   1. Kurt Sampson/Effigy Mounds Initiative
   2. Todd Hunter/Confederate’s Rest-Forest Hill Cemetery
10. Board Approval of Applications for Municipal Transfer of Burial Sites
    1. Froedtert Tract-Milwaukee County Grounds (MI-0527)
    2. Sanford Complex (LC-0394)
11. Report on All Determinations Pertaining to the Disposition of Human Remains and Associated Burial Objects
12. Burial Site Determinations and Disturbances Report
    1. Uncatalogued Burial Sites
    2. Cataloged Burial Sites
13. WHS Staff Report
14. State Archaeologist Report
15. Public Comment
16. Announcements
17. Approval of  Meeting Dates for 2019
18. Adjournment