HomeMy WebLinkAbout03 March 28 2022 AgendaMarch 21, 2022
Ladies and Gentlemen:
The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled
for Monday, March 28, 2022.
The meeting will begin at 9:00 a.m. and will be held in the South Room at the Youth &
Agriculture Center, Lancaster, Wisconsin, and via Zoom according to Pat Schroeder,
Committee Chairman.
Join Zoom Meeting
https://us02web.zoom.us/j/88354170588?pwd=NFRoR0VlS1dEVitGMFRNSUZQeUxVdz09
Meeting ID: 883 5417 0588
Passcode: 370438
Dial by your location
1-312-626-6799 US (Chicago)
Sincerely,
Pat Schroeder
Ag & Extension Education/Fair Committee Chair
Enclosures
AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING
Monday, March 28, 2022
9:00 a.m.
South Room, Youth & Agriculture Center
Lancaster, Wisconsin
Via Zoom Meeting
1. Call to order
2. Statement as to Proper Notice of Meeting
3. Approval of Agenda
4. Approval of Minutes of the Meetings held February 21, 2022
(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.
UW-Madison Division of Extension
Grant County
Youth & Agriculture Center
916 E. Elm St., Suite A
Lancaster, WI 53813
Phone (608) 723-2125
FAX (608) 723-4315
http://grant.extension.wisc.edu
Amanda Cauffman
Agriculture Educator
Bev Doll
Human Development &
Relationships Educator
Charisse Orth
4-H Program Coordinator
James L. Schneider
Community Development
Educator
Jenny Dixon
Administrative Assistant
Lori Vesperman
Administrative Assistant
5. Business Relating to Grant County Extension or the Youth and Ag Center
a. Educator Reports
b. Area Extension Director Update
c. Tourism Grants
d. Farm Progress Days Scholarship
e. Review vouchers
6. Grounds and Maintenance Report & Youth and Agriculture Center
a. Update and grounds repair
7. Grant County Fair and Fairgrounds Business
a. Fair 2022
b. Contracts
c. Fairbook Changes for 2022
d. Poultry
e. District Meeting - April 13, Vernon County
f. Movie Night, June 10
g. Discussion and action on proposals for tree removal at Fairgrounds
h. 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 and Grant County Extension
Educators - 11:30 a.m.
i. Return to open session
j. Fair Director's Report
k. Review all Fairgrounds vouchers
8. Livestock Claims
9. Set Agenda for Next Meeting
10. Adjourn