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HomeMy WebLinkAbout07 July 18 2022 AgendaJuly 11, 2022 Ladies and Gentlemen: The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled for Monday, July 18, 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/82268984105?pwd=S1dld0RwcFFNT25FdXRVYWlWU1dwUT09 Meeting ID: 822 6898 4105 Passcode: 667645 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, July 18, 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 Meeting held June 20, 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 Updates: Bev Doll, Human Development and Relationships Educator Amanda Cauffman, Livestock Educator Charisse Orth, 4-H Youth Coordinator James Schneider, Community Development Educator b. Area Extension Director Update 1. Staff Update and Introduction - Kathy Lange, FoodWIse Nutrition Educator c. 4-H Leaders video conferencing system d. 2023 Budget e. 2023 Tourism Grant Budget f. Review vouchers 6. Grounds and Maintenance Report & Youth and Agriculture Center a. Update and grounds repair b. LTE maintenance workers c. 2023 budget 7. Grant County Fair and Fairgrounds Business a. Fair 2022 1. Unloading swine b. Contracts c. Outstanding Fair Person d. Fair Board schedule e. Superintendent/Organization meeting f. Rain insurance g. DRA Grant - Pavilion at the Fairgrounds h. 2023 Budget i. Fair Director's Report j. Review all Fairgrounds vouchers 8. Livestock Claims 9. Set Agenda for Next Meeting 10. Adjourn