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HomeMy WebLinkAboutAg & Ext Fair July 18 2016 AmendedaVw N xTEnsion 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 July 13, 2016 Phone (608) 723-2125 FAX (608) 723-4315 Ladies and Gentlemen: http://grant.uwex.edu AMENDED AGENDA The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled for Monday, July 18, 2016. Staff: The meeting will begin at 1:00 p.m. and will be held in the UWEX Conference Room at the Ted Bay Youth Ag Center, Lancaster, Wisconsin, according to Roger Guthrie, Committee Chairman. Crops & Farm Management Agent Co -Department Head Sincerely, Bev Doll Family Living Agent Co -Department Head Bev Doll Family Living Agent/Department Head Kory Stalsberg Enclosure Dairy & Livestock Agent AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING Monday, July 18, 2016 Charisse Orth 1:00 P.M. Interim 4-H Youth Development Educator UWEX Conference Room Lancaster, Wisconsin Vacant Community Resource 1. Call to order Development Agent 2. Statement as to proper notice of meeting 3. Approval of agenda 4. Approval of minutes of meetings held: Donna Peterson Nutrition Education a. June 28, 2016 at 9:00 a.m. Program Coordinator/Educator b. June 28, 2016 at 2:00 p.m. 5. Business relating to Grant County Extension or the Youth and Ag Center Cindy Busch a. Agent report Nutrition Educator b. Extension Updates 1. nEXT Generation update 2. Community Resource Development position update Lori Vesperman Administrative Assistant 3. Green & Lafayette Counties Family Living 4. Sharing of Grant County Family Living Agent c. Awarding of Grant County Tourism Grants — 1:45 p.m. Jenny Dixon d. Resource Committee 2017 budget Administrative Assistant e. Public property requests f. IT requests Cathy McPhail g. UW-Extension budget Office Assistant h. Farm Progress Days Scholarship i. 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. 7 8. 9. 10. 11. Grounds and maintenance report & Youth and Ag Center a. Youth & Ag Budget b. Public property request c. Camping on fairgrounds d. Vouchers Grant County Fair and Fairgrounds Business a. 2016 Fair 1. Grandstand events 2. Entertainment 3. Fair exhibitors 4. Vendor space b. Fair Budget c. Public property request d. IT technology request e. Contracts f. Sponsorship/Promotion g. Severe Weather Plan h. Poultry Building project i. Superintendents Meeting j. WAF Convention k. IAFE Convention 1. Rain Insurance m. Vouchers Livestock claims Public comment Set agenda for next meeting Adjourn