HomeMy WebLinkAboutMarch 16 Ag Ext AgendaacrEnsion
http:l/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
Cooperative Extension University of Wisconsin - Extension
"Your Community Partner"
Staff:
March 10, 2015
Ted say
Ladies and Gentlemen:
Crops & Farm
Management Agent
Co -Department Head
The next meeting of the Grant County Agriculture & Extension/Fair Committee is
scheduled for Monday, March 16, 2015.
Bev Doll
Family Living Agent
Co -Department Head
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.
Dave Wachter
Sincerel y
Dairy & Livestock Agent
,
Todd Johnson
Community Resource
Development Agent
Bev Doll
Family Living Agent/Department Head
Enclosure
Sarah Hopkins
4-H Youth DeN elopment Agent
AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING
Monday, March 16, 2015
Ione Meoska
Nutrition Education
9:00 a.m.
Program Coordinator
UWEX Conference room
Lancaster, Wisconsin
Cindy Busch
Nutrition Educator
1. Call to order
2. Statement as to proper notice of meeting
Cathy McPhail
3. Approval of agenda
Youth Assistant
4. Approval of meeting minutes of meeting held February 2, 2015
5. Business relating to Grant County Extension or the Youth and Ag Center
a. Farm Progress Days Scholarship
Bev Broihahn
Administrative Support
b. Vouchers
Assistant
6. Grounds and maintenance report & Youth and Ag Center
a. ADA restrooms
Lori Vesperman
b. Vouchers
Administrative Support
Assistant
Jenny Dixon
Receptionist
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.
7. Grant County Fair and Fairgrounds Business
a. Spring District Meeting
b. Lancaster Fire Department — Eckstein Building
c. Fair Day at the Capitol
d. 2015 Fair
e. Sponsorship/Promotion
f. Contracts
g. Fairbook changes
h. Exemptions for exhibitors at the fair
i. Vouchers
8. Closed session per state statute 19.85 (1) (c) considering employment,
promotion, compensation or performance evaluation data of any public
employee over which the governmental body has jurisdiction or exercises
responsibility as it relates to the performance evaluation of the Fair Manager.
9. Return to open session
10. Livestock claims
11. Public comment
12. Set agenda for next meeting
13. Adjourn