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HomeMy WebLinkAboutNovember 3 Ag Extension Agendar=LIW 6)aEnsion http://grant.uwex.edu Cooperative Extension University of Wisconsin - Extension Grant County Extension Office Youth & Agriculture Center 916 E. Elm St., Suite A Lancaster, WI 53813 October 28, 2014 Phone (608) 723-2125 FAX (608) 723-4315 Ladies and Gentlemen: "Your Community Partner" Staff- The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled for Monday, November 3, 2014. Ted Bay Crops & Farm Management Agent The meeting will begin at 9:00 a.m. and will be held in the UWEX Conference Room at Co -Department Head the Youth Ag Center, Lancaster, Wisconsin, according to John Patcle, Committee Chairman. Bev Doll Family Living Agent Co -Department Head Sincerely, Dave Wachter Dairy & Livestock Agent Bev Doll Family Living Agent/Department Head Todd Johnson Enclosure Community Resource Development Agent AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING Monday, November 3, 2014 Sarah Hopkins 4-H Youth Development Agent 9:00 a.m. UWEX Conference room Lancaster, Wisconsin lone Meoska Nutrition Education Program Coordinator I . Call to order 2. Statement as to proper notice of meeting Cindy Busch 3. Approval of agenda Nutrition Educator 4. Approval of meeting minutes of meeting held October 6, 2014 and correction to September 2, 2014 minutes Cathy McPhail 5. Grounds and maintenance report & Youth and Ag Center Youth Assistant a. East entrance roadway b. Manhole at Fairgrounds c. Restrooms Bev Broihahn Administrative Support d. Vouchers Assistant 6. Business relating to Grant County Extension or the Youth and Ag Center a. Resignation acceptance of Community Resource Development Agent — Lori Vesperman Todd Johnson —10:00 a.m. Administrative support b. Discussion and consideration of refilling CNRED position g Assistant c. Grant County UW-Extension agents' contracts, 133-PRJ56LX d. Vouchers Jenny Dixon Continued on next page Receptionist 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. Grant County Fair and Fairgrounds Business a. Plow for truck b. Stock car racing at Fairgrounds 1. Simmons 2. Lafayette County Speedway 3. Darkside Promotions 4. Charter Raceway Park c. Fall District Meeting d. Wisconsin Association of Fair Convention — 2015 e. Sponsorship/Promotion f. 2015 grandstand events 1. ATV & garden tractor pulls 2. Joe Krantz g. Contracts h. Vouchers 8. Livestock claims 9. Public comment 10. Set agenda for next meeting 11. Adjourn