HomeMy WebLinkAbout11 November 9 2017L/W
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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, W 153813
November 2, 2017
Phone (608) 723-2125
FAX (608) 723-4315
Ladies and Gentlemen:
http://grant.uwex.edu
The next meeting of the Grant County Agriculture & Extension/Fair Committee is
scheduled for Thursday, November 9, 2017.
Staff:
The meeting will begin at 1:00 p.m. and will be held in the UWEX Conference Room at
Ted say
the Youth & Ag Center, Lancaster, Wisconsin, according to Roger Guthrie, Committee
Crops & Farm
Management Agent
Chairman.
Co -Department Head
Sincerely,
Bev Dot
Family Living Agent
Co -Department Head
Bev Doll
Family Living Agent/Department Head
Vacant
Enclosure
Dairy & Livestock Agent
AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING
Thursday, November 9,'2017
Charisse Orth
4-H Youth
1:00 P.M.
Interim
Development Educator
UWEX Conference Room
Lancaster, Wisconsin
James L. Schneider
1. Call to order
Interim Community Resource
Development Agent
2. Statement as to proper notice of meeting
3. Approval of agenda
4. Approval of minutes of the meeting held October 16, 2017
Donna Peterson
5. Business relating to Grant County UW-Extension or the Youth and Ag Center
FoodWIsc Program
a. Agent Reports
Coordinator/Educator
b. Grant County Agriculture Educator position description
c. Closed session per Wisconsin Statute 19.85(1)(e) Deliberating or
negotiating the purchasing of public properties, the investing of public
Carrie Busse
FoodWlse Educator
funds, or conducting other specified public business, whenever
competitive or bargaining reasons require a closed session
d. Return to Open Session
Lori Vesperman
e. Possible action on Memorandum of Understanding and Contracts of
Administrative Assistant
Service with UW-Extension
f. Future of UW-Extension in Grant County with possible action
g. nEXT Generation
Jenny Dixon
h. Review vouchers
Administrative Assistant
(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.
6. Grounds and maintenance report & Youth and Ag Center
a. Update and grounds repairs
b. Review vouchers
7. Grant County Fair and Fairgrounds Business
a. 2018 Fair
1. Lafayette County Speedway - 2:00 p.m.
b. Internet service at Fairgrounds update
c. Swine Barn
d. Sponsorship/Promotion
e. Contracts
f. Policy Implementations for Fairgrounds
1. Camping
2. Buildings Maintenance Fee
g. Fairbook changes
h. Restructure Ag & Extension/Fair Committee
i. Review vouchers
8. Livestock claims
9. Public comment
10. Set agenda for next meeting
11. Adjourn