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HomeMy WebLinkAboutSeptember 19 Ag Ext Agenda 2nd Amended AgendaYI E,�Ejnsion I- University of Wisconsin -Extension Grant County Extension Office Youth & Agriculture Center 916 E. Elm St., Suite A Lancaster, WI 53813 Phone (608)723-2125 FAX (608) 723-4315 http://grant.uwex.edu Staff: Ted Bay Crops & Farm Management Agent Co -Department Head Bev Doll Family Living Agent Co -Department Head Kory Stalsberg Dairy & Livestock Agent Charisse Orth Interim 4-H Youth Development Educator Vacant Community Resource Development Agent Donna Peterson Nutrition Education Program Coordinator/Educator Cindy Busch Nutrition Educator Lori Vesperman Administrative Assistant Jenny Dixon Administrative Assistant Cathy McPhail Office Assistant Cooperative Extension - University of Wisconsin - Extension September 16, 2016 "Your Community Partner" Ladies and Gentlemen: SECOND AMENDED AGENDA The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled for Monday, September 19, 2016. 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 Roger Guthrie, Committee Chairman. Sincerely, Q`4�4/)w Bev Doll Family Living Agent/Department Head Enclosure AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING Monday, September 19, 2016 9:00 a.m. UWEX Conference Room Lancaster, Wisconsin 1. Call to order 2. Statement as to proper notice of meeting 3. Approval of agenda 4. Approval of minutes of meetings held: a. August 15, 2016 b. August 18, 2016 c. August 19, 2016 d. August 20, 2016 e. August 21, 2016 £ September 2, 2016 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. 5. Business relating to Grant County Extension or the Youth and Ag Center a. Agent Reports b. Resignation of WNEP Nutrition Educator c. Extension Updates 1. Community Resource Development position update 2. UW-Extension budget (Clean Sweep adjustment) d. Clean Sweep Program e. MOU with Lafayette County f. OJT Program g. Hidden Valley payment h. Facility Dude i. Vouchers 6. Grounds and maintenance report & Youth and Ag Center a. Update b. Facility Dude c. Vouchers 7. Grant County Fair and Fairgrounds Business a. 2016 Fair 1. Recap of 2016 Fair b. 2017 Fair c. Tower Sound 1. Eckstein Building 2. Open Arena 3. Livestock Barn d. Recycling at Fair e. Carnival contract 2017 £ District Meeting — October 12, 2016 g. WAF Convention 1. Award nominations 2. Registration h. Hard Hit Promotions i. Facility Dude j. Vouchers 8. Grant County Humane Society Contract 9. Livestock claims 10. Public comment 11. Set agenda for next meeting 12. Adjourn