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HomeMy WebLinkAboutAg & Ext December 16 AgendaxrEnsion http://grant.uwex.edu Grant County Extension Office Youth & Agriculture Center 916 E. Elm St., Suite A Lancaster, WI 53813 Phone (608) 723-2125 FAX (608) 723-4315 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 Sarah Hopkins 4-H Youth Development Agent Ione Meoska Nutrition Education Program Coordinator Cindy Busch Nutrition Educator Cathy McPhail Youth Assistant Bev Broihahn Administrative Support Assistant Lori Vesperman Administrative Support Assistant Jenny Dixon Receptionist Cooperative Extension University of Wisconsin - Extension December 10, 2013 Ladies and Gentlemen: "Your Community Partner" The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled for Monday, December 16, 2013. The meeting will begin at 9:00 a.m. and will be held in the UWEX Conference Room at the Youth Ag Center, Lancaster, Wisconsin, according to John Patcle, Committee Chairman. Sincerely, Q4e_r_�4_v Bev Doll Family Living Agent/Department Head Enclosure AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING Monday, December 16, 2013 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 minutes of the November 4 & 18, 2013 meeting 4. Grounds and maintenance report a. Vouchers 5. Business relating to Grant County Extension or the Youth and Ag Center a. Agent report b. Technology Days C. Grant County UW-Extension Agents Contract, 133-PRJ56LX d. Building Rental e. Vouchers Continued on next page 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. 6. Grant County Fair and Fairgrounds Business a. Food organizations at fair b. Vouchers c. Summer Festival 1. Tractor Pull 2. Car Racing d. Sponsorship and promotion e. 2014 Fair 1. Entertainment 2. Contracts 3. Theme f. Tricor Insurance — Randy Peterson g. Fair Convention 1. Silent Auction h. Alliant Energy Agreement i. Dubuque Racing Assoc. Grant 7. Livestock Claims 8. Public comment 9. Set agenda for next meeting 10. Adj ourn