HomeMy WebLinkAboutAg & Ext 12 December 18 2017L/W
FWEnsion
University of Wisconsin -Extension
Grant County Extension Office
Youth & Agriculture Center
916 E. Elm St., Suite A
Lancaster, W 153813
Phone (608) 723-2125
FAX (608) 723-4315
http://grant.uwex.edu
Cooperative Extension * University of Wisconsin - Extension
"Your Community Partner"
December 12, 2017
Staff:
Ladies and Gentlemen:
Bev Doll
Family Living Agent
The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled
Department Head
for Monday, December 18, 2017.
The meeting will begin at 9:00 a.m. and will be held in the UWEX Conference Room at the
Charisse Orth
Youth & Ag Center, Lancaster, Wisconsin, according to Roger Guthrie, Committee Chairman.
Interim 4-H Youth
Development Educator
Sincerely,
James L. Schneider
2_4�4w
Interim Community Resource
Development Agent
Bev Doll
Family Living Agent/Department Head
Enclosure
Donna Peterson
FoodWIse Program
Coordinator/Educator
AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING
Monday, December 18, 2017
9:00 a.m.
UWEX Conference Room
Carrie Busse
FoodWIse Educator
Lancaster, Wisconsin
1. Call to order
Vacant
2. Statement as to proper notice of meeting
Crops & Farm
3. Approval of agenda
Management Agent
4. Approval of minutes of the meeting held November 9, 2017
5. Business relating to Grant County UW-Extension or the Youth and Ag Center
a. Revolving Loan Application - First Contact
Vacant
Dairy & Livestock Agent
b. Agent Reports
1. Proposal for updating Comprehensive Outdoor Recreation Plan (CORP)
2. Schedule Tourism Grants
c. Area Extension Director Update
Lori Vesperman
Administrative Assistant
d Grant County Agriculture Educator position description
e. Discussion and feedback on draft Memorandum of Understanding and
Contracts of Service with UW-Extension and possible action
Jenny Dixon
£ 2018 Grant County-UW Extension flat fee contract
Administrative Assistant
g• Review vouchers
(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
7. Grant County Fair and Fairgrounds Business
a. 2018 Fair
1. Lafayette County Speedway- 10:00 a.m.
2. Grandstand Events
3. Contests
a. Poster Contest
b. Read & Win Contest
c. Promote the Fair Contest
b. Prices for Admission
c. Internet service at Fairgrounds update
d. Swine Barn
e. Sponsorship/Promotion
f. Contracts
g. Life Program
h. WAF Convention
i. Review all fairground vouchers
8. Services Contract with Grant County Humane Society
9. Livestock claims
10. Public comment
11. Set agenda for next meeting
12. Adjourn