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HomeMy WebLinkAboutAg & Ext 03 March 27 2017UWff xrEnsion 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 Cooperative Extension • University of Wisconsin - Extension "Your Community Partner" March 20, 2017 Staff: Ladies and Gentlemen: Ted Bay The next meeting of the Grant County Agriculture & Extension/Fair Committee is Crops & Farm Management Agent scheduled for Monday, March 27, 2017. Co -Department Head 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 Bev Doll Family Living Agent Chairman. Co -Department Head Sincerely, Kory Stalsberg Dairy & Livestock Agent Bev Doll Family Living Agent/Department Head Charisse Orth Interim 4-H Youth Enclosure Development Educator AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING Monday, March 27, 2017 James L. Schneider 9:00 a.m. Interim Community Resource Development Agent UWEX Conference Room Lancaster, Wisconsin Donna Peterson 1. Call to order FoodWlse Program 2. Statement as to proper notice of meeting Coordinator/Educator 3. Approval of agenda 4. Approval of minutes of the meetings held Carrie Busse a. February 27, 2017 FoodWlse Educator b. March 21, 2017 5. Business relating to Grant County Extension or the Youth and Ag Center a. Master Gardener presentation Lori Vesperman b. Agent Reports Administrative Assistant c. nEXT Generation d. Farm Progress Days Scholarship e. Vouchers Jenny Dixon 6. Grounds and maintenance report & Youth and Ag Center Administrative Assistant a. Update and grounds repairs b. Vouchers 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. 2017 Fair 1. WGLR - 10:00 a.m. 2. Wristbands 3. Grandstand Events 4. Food & Beer Organizations b. 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 Grant County Fairgrounds & Operations Manager - 11:00 a.m. c. Return to open session d. Sponsorship & Promotion e. District 3 Meeting, Dodgeville, April 4 f. Progo Productions g. Swine Barn h. Contracts i. Vouchers 8. Livestock claims 9. Public comment 10. Set agenda for next meeting 11. Adjourn