Burial Sites Preservation Board

Friday, June 7, 2019

10:30 AM

Wisconsin Historical Society

816 State Street

Madison, Wisconsin

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. Committee Reports
   1. Budget Committee
   2. Transition Committee
7. Discussion of Tribal Notification Letter for Open Board Positions
8. Consideration of Applications for Completion and Entry to and/or Removal from the Registry of Interested Persons
9. Report on All Determinations Pertaining to the Disposition of Human Remains and Associated Burial Objects
10. Report on All Determinations Pertaining to Uncatalogued Burial Sites
11. Report on Catalogued Burial Site Permit Request Decisions
12. Report on Unauthorized/Unpermitted Burial Site Disturbances
13. WHS Staff Report
14. State Archaeologist’s Report
15. Public Comment
16. Announcements
17. Adjournment

Burial Sites Preservation Board                                                      
Phone: 608-264-6434

c/o Jennifer Kolb   
Wisconsin Historical Society                                                                               
jennifer.kolb@wisconsinhistory.org

816 State Street
Madison, WI 53706