HomeMy WebLinkAbout02 February 27 2017 AmendedUw N
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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
FAX (608) 723-4315
February 23, 2017
http://grant.uwex.edu
Ladies and Gentlemen:
Staff:
AMENDED AGENDA
Ted Bay
The next meeting of the Grant County Agriculture & Extension/Fair Committee is
Crops & Farm
scheduled for Monday, February 27, 2017.
Management Agent
Co -Department Head
The meeting will begin at 9:00 a.m. and will be held in the South Room at the Youth &
Ag Center, Lancaster, Wisconsin, according to Roger Guthrie, Committee Chairman.
Bev Doll
Family Living Agent
Co -Department Head
Sincerely,
Kory Stalsberg
Dairy & Livestock Agent
Bev Doll
Family Living Agent/Department Head
Enclosure
Charisse Orth
Interim 4-H Youth
Development Educator
AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING
Monday, February 27, 2017
9:00 a.m.
James L. Schneider
South Room, Youth & Agriculture Center
Interim Community Resource
Lancaster, Wisconsin
Development Agent
1. Call to order
2. Statement as to proper notice of meeting
Donna Peterson
3. Approval of agenda
FoodWlse Program
Coordinator/Educator
4. Approval of minutes of the meetings held
a. January 9, 2017
b. January 10, 2017
Carrie Busse
c. January 11, 2017
FoodWlse Educator
d. January 23, 2017
5. Business relating to Grant County Extension or the Youth and Ag Center
a. Tourism Grants
Lori Vesperman
Administrative Assistant
1. Allocation
2. Review and awards
b. Agent Reports
Jenny Dixon
c. nEXT Generation
Administrative Assistant
d. Request to pay an existing LTE employee at $13.17 for an LTE Clerical
position instead of the established rate of $10.29
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.
e. Grant Regional Health Center Foundation - Mini Medical School
f. Vouchers
g. Closed session per statute 19.85(1)(g) Conferring with legal counsel for
the governmental body who is rendering oral or written advice
concerning strategy to be adopted by the body with respect to litigation
in which it is or is likely to become involved
h. Return to open session
6. Grounds and maintenance report & Youth and Ag Center
a. Update and grounds repairs
b. Vouchers
7. Grant County Fair and Fairgrounds Business
a. 2017 Fair
1. Fairbook changes
2. WGLR
b. Sponsorship & Promotion
c. Zone 4 Meeting
d. Out of State Raffle Exchange
e. Progo Productions
f. Swine Barn
g. Contracts
h. Vouchers
8. Livestock claims
9. Public comment
10. Set agenda for next meeting
11. Adjourn