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HomeMy WebLinkAboutAg & Ext November 23 2015 Amended AgendaVw N xrEnsion University of Wisconsin -Extension Cooperative Extension • University of Wisconsin - Extension "Your Community Partner" Grant County Extension Office Youth & Agriculture Center 916 E. Elm St., Suite A Lancaster, WI 53813 Phone (608) 723-2125 November 20, 2015 FAX (608) 723-4315 http://grant.uwex.edu Ladies and Gentlemen: AMENDED AGENDA The next meeting of the Grant County Agriculture & Extension/Fair Committee is Staff: scheduled for Monday, November 23, 2015. Ted Bay The meeting will begin at 1:00 p.m. and will be held in the North Room at the Youth Ag Crops &Farm Management Agent Center, Lancaster, Wisconsin, according to John Patcle, Committee Chairman. Co -Department Head Sincerely, Bev Doll Family Living Agent Co -Department Head Q�%��/ lw Bev Doll Kory Stalsberg Family Living Agent/Department Head Dairy & Livestock Agent Enclosure Shannon Brown AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING Community Resource Development Agent Monday, November 23, 2015 1:00 P.M. North Room, Youth & Ag Center Sarah Hopkins 4-H Youth Development Agent Lancaster, Wisconsin 1. Call to order Vacant 2. Statement as to proper notice of meeting Nutrition Education Program Coordinator ,, -. Approval of agenda 4. Business relating to Grant County Extension or the Youth & Ag Center a. Closed session per state statue 19.85 (1) (c) consideration of Cindy Busch Nutrition Educator employment, promotion, compensation, and performance evaluations. b. Return to open session c. Action, if any, on closed session matter Cathy McPhail Youth Programs Assistant d. Restructure of UW-Extension & Fair support staff 5. Grant County Fair & Fairgrounds Business a. 2016 Fair Lori Vesperman 1. Class Chassis Car Show y Administrative Assistant 6. Public comment 7. Set agenda for next meeting Jenny Dixon 8. Adjourn Office Assistant 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.