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HomeMy WebLinkAbout12 December 3 2018U ! 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 - Bev Doll Family Living Agent Amanda Cauffman Agriculture Educator Charisse Orth 4-H Program Coordinator James L. Schneider Interim Community Resource Development Agent Donna Peterson FoodWlse Program Coordinator/Educator Carrie Busse FoodWlse Educator Lori Vesperman Administrative Assistant Jenny Dixon Administrative Assistant Cooperative Extension - University of Wisconsin - Extension November 27, 2018 Ladies and Gentlemen: "Your Community Partner" The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled for Monday, December 3, 2018. 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, Paul Ohlrogge Area Extension Director Enclosures AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING Monday, December 3, 2018 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 the meetings held a. October 15, 2018 b. November 27, 2018 5. Business relating to Grant County UW-Extension or the a. Revolving Loan Application - 4X Innovations b. Agent reports c. Area Extension Director update d. 2019 Flat Fee Contract e. Expanding Access f. Review vouchers (Continued on next page) Youth and Ag Center 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 /X and ADA. 6. Grounds and maintenance report & Youth and Ag Center a. Update and grounds repair 7. Grant County Fair and Fairgrounds Business a. 2019 Fair b. Coupon Book for Fair c. Contracts d. Pork Supper Fundraiser - April 9 e. Tractor Pull - June 7 f. Lancaster School use of Building g. Review all fairgrounds vouchers 8. Livestock claims 9. Public comment 10. Set agenda for next meeting 11. Adjourn