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HomeMy WebLinkAboutSeptember 19, 2011Ruon w ® Cooperative Extension University of Wisconsin - Extension "Your Community Partner" hftp://grant.uwex.edu Grant County Extension Office Youth & Agriculture Center Box 31, 916 E. Elm St. Lancaster, Wl 53813 September 14, 2011 Phone (608) 723-2125 FAX (608) 723-4315 Ladies and Gentlemen: 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 Cindy Busch Nutrition Educator Cathy McPhail Youth Assistant Bev Broihahn Administrative Support Assistant Lori Vesperman Administrative Support Assistant Jenny Belscamper Receptionist The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled for Monday, September 19, 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 Monday, September 19, 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 August 1, 2011 4. Grounds and maintenance report S. Business relating to Grant County Extension or the Youth and Ag Center a. Extension Department budget b. Youth & Ag Center budget c. Agent contracts d. Grant/Lafayette Ag Agent Memorandum of Understanding e. District WACEC Meeting — Eckstein Building f. Vouchers 6. Grant County Fair and Fairgrounds Business a. Eckstein Exhibit Hall acoustics b. Eckstein Hall patio area c. Fairgrounds budget d. Lancaster Youth Baseball building use e. New building fundraising f. Rental rates for fairgrounds/use of facilities g. Stall cost h. Eckstein Exhibit Hall interior sign Continued 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. Grant County Fair and Fairgrounds Business Continued i. Fair entertainment j. V.I.P. & Outstanding Fair Board member k. Fair promotion and sponsorship 1. Budget m. Vouchers 7. Livestock Claims 8. Public comment 9. Set agenda for October 3, 2011 meeting 10. Adjourn