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HomeMy WebLinkAboutAg and Extension March 21, 2016Vw N 6AIE.nsion University of Wisconsin -Extension Cooperative Extension • University of Wisconsin - Extension Grant County Extension Office Youth & Agriculture Center 916 E. Elm St., Suite A Lancaster, WI 53813 Phone (608) 723-2125 March 15, 2016 FAX (608) 723-4315 http://grant.uwex.edu Ladies and Gentlemen: "Your Community Partner" The next meeting of the Grant County Agriculture & Extension/Fair Committee is Start: scheduled for Monday, March 21, 2016. Ted Bay The meeting will begin at 9:00 a.m. and will be held in the UWEX Conference Room at the Crops & Farm Youth Ag Center, Lancaster, Wisconsin, according to John Patcle, Committee Chairman. Management Agent Co -Department Head Sincerely, Bev Doll Family Living Agent Q4___4 Co -Department Head Bev Doll Kory Stalsberg Family Living Agent/Department Dead Dairy & Livestock Agent Enclosure Shannon Brown AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING Community Resource Monday, March 21, 2016 Development Agent 9:00 a.m. UWEX Conference room Charisse Orth Lancaster, Wisconsin Interim 4-H Youth Development Educator 1. Call to order 2. Statement as to proper notice of meeting Donna Peterson ; Approval of agenda Nutrition Education Program Coordinator/Educator 4. Approval of minutes of meetings held January 22, 2016 and February 15, 2016 5. Business relating to Grant County Extension or the Youth and Ag Center Cindy Busch a. Agent reports Nutrition Educator b. WNEP Agreement c. Vouchers 6. Grounds and maintenance report & Youth and Ag Center Lori Vesperman Administrative Assistant a. Vouchers Jenny Dixon Administrative Assistant Cathy McPhail Continued on next page 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. 7. Grant County Fair and Fairgrounds Business a. 2016 Fair 1. Grandstand Events 2. Entertainment 3. Superintendents 4. Weigh-in/livestock on grounds 5. EMS Day at the Fair b. Contracts c. Sponsorship/Promotion d. Spring District Show — Crawford County, April 13 e. Grant Antique Collectors Club f. West Grant Saddle Club Arena g. Wartburg College Concert Band h. 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