HomeMy WebLinkAboutApril 1, 2011Amended Agenda AG and Ext.FNT,Ension
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Cooperative Extension University of Wisconsin - Extension
Grant County Extension Office
Youth & Agriculture Center March 30, 2011
Box 31, 916 E. Elm St.
Lancaster, WI 53813
Phone (608) 723-2125 Ladies and Gentlemen:
FAX (608) 723-4315 AMENDED AGENDA
Staff:
Ted Bay
Crops & Farm
Management Agent
Co -Department Head
Bev Doll
Family Living Agent
Co -Department Head
Dave Wachter
Dairy & Livestock Agent
Todd Johnson
Community Resource
Development Agent
Ione Meoska
Nutrition Education
Program Coordinator
Betsy Olson
4-H Youth Development Agent
Cindy Busch
Nutrition Educator
Cathy McPhail
Youth Assistant
Bev Broihahn
Administrative Support
Assistant
Lori Vesperman
Administrative Support
Assistant
Jenny Belscamper
Receptionist
"Your Community Partner"
The next meeting of the Grant County Agriculture & Extension/Fair Committee is
scheduled for Friday, April 1, 2011.
The meeting will begin at 9:00 a.m. and will be held in the UWEX Conference Room at
the Youth and Ag Center, Lancaster, Wisconsin, according to Steve Adrian, Committee
Chairman.
Sincerely,
Ted Bay
Crops & Farm Mgt Agent/Department Head
Enclosure
AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING
Friday, April 1, 2011
9:00 a.m.
UWEX Conference Room
Lancaster, Wisconsin
1. Statement as to proper notice of meeting
2. Call to order - Approval of agenda
3. Approval of the minutes of meeting held March 22, 2011
4. Grounds and maintenance report
a. Consolidated supply purchases through Holiday
5. Business relating to Grant County Extension or the Youth and Ag Center
a. SMA Fundraiser
b. WACEC Conference/Resolution
6. Grant County Fair and Fairgrounds Business
a. Lancaster Chamber of Commerce Partnership
b. New building update — 11:00 a.m.
c. New building fundraising
1) Exhibit Hall brochure
2) Exhibit Hall promotion
3) Exhibit Hall contest
4) Exhibit Hall patio
d. Review Maintenance Supervisor vacancy
e. Fair entertainment
f. Fair promotion and sponsorship
g. Village of Bagley bleacher rental
7. Livestock Claims
8. Public comment
9. Closed session per State Statute 19.85 (1) (c) for position evaluation
a. Return to open session
10. Set agenda for April 18, 2011 meeting
11. Adjourn
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.