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HomeMy WebLinkAbout09 September 26 2022 AgendaSeptember 20, 2022 Ladies and Gentlemen: The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled for Monday, September 26, 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/89207622339?pwd=RjdNTzZtM0ZUVjd4VkdqWFNqQnpIQT09 Meeting ID: 892 0762 2339 Passcode: 809752 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, September 26, 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 August 18, 19, 20, 21 and September 6, 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 Educator 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 Kathy Lange - FoodWIse Nutrition Educator b. Area Extension Director Update 1. 2023 Draft Contract Review 2. Staffing updates 3. Pesticide Applicator Training Update c. 2023 Budget d. Review vouchers 6. Grounds and Maintenance Report & Youth and Agriculture Center a. Update and grounds repair b. Update on overtime versus comp time to Fair staff during Fair c. 2023 budget 7. Grant County Fair and Fairgrounds Business a. 2022 Fair Recap 1. Fair 2. Livestock Auction b. Grant County Fair Code of Conduct/Appeal Review c. Christmas 4 Kids - Hannah Streif d. District Meeting, Sauk County, October 18 e. IAFE Convention, November 27-December 1, 2022 f. Comments from 2022 Fair 1. General comments 2. Superintendent comments 3. Committee night g. 2023 Grant County Fair h. 2023 Budget i. Fair Director's Report j. Review all Fairgrounds vouchers 8. Livestock Claims 9. Set Agenda for Next Meeting, October 17, 2022 10. Adjourn