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HomeMy WebLinkAboutOct 19Cooperative Extension University of Wisconsin --Extension "Your Community Partner" hftp://www.uwex.edu/ces/Cty/grant Gant County Extension Office Youth & Agriculture Center Box 31, 916 E. Elm St. Lancaster, Wl 53813 October 13, 2009 Phone (608) 723-2125 FAX (608) 723-4315 Ladies and Gentlemen: Staff. The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled for Monday, October 19, 2009. Ted Bay Crops & Farm Management Agent Department Head The meeting g will begin at 9:00 a.m. and will be held at the UWEX Conference Room at the Youth and Ag Center, Lancaster, Wisconsin, according to Steve Adrian, Committee Chairman. Dave Wachter Dairy & Livestock Agent Sincerely, Paul Thares Community Resource Development Educator Ted Bay Crops & Farm Mgt Agent/Department Head Ione Meoska Nutrition Education Enclosure Program Coordinator AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING Betsy Olson Monday, October 19, 2009 4-H Youth Development Agent 9:00 a.m. UWEX Conference Room Bev Doll Family Living Agent Lancaster, Wisconsin 1. Statement as to proper notice of meeting Cindy Busch Nutrition Educator 2. Call to order - Approval of agenda 3. Approval of the minutes of meeting held October S, 2009 4. Grounds and maintenance report Cathy McPhail Youth Assistant a. Skid steer replacement b. Youth & Ag roof 5. Business relating to Grant County Extension or the Youth and Ag Center Bev Broihahn a. Lafayette Counta agent memorandum of understanding Assistant b. Vouchers 6. Grant County Fair and Fairgrounds Business Lori Vesperman a. Fair entertainment Administrative Support b. Fair promotion Assistant c. Race track negotiation d. Car Classic Jenny Belscamper e. Vouchers Receptionist f. Budget g. Bleachers h. Fair building improvement University of Wisconsin, United States Department of Agriculture and Wisconsin Counties Cooperating. University of Wisconsin -Extension provides equal opportunities in employment and programming, including Title IX and ADA. 7. Livestock Claims 8. Public comment 9. Closed session per State Statute 19.85 (1) (c) for considering performance evaluation data of employees 10. Return to open session 11. Set agenda for November 2, 2009 meeting 12. Adjourn