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HomeMy WebLinkAbout04 April 17 2023 Agenda April 11, 2023 Ladies and Gentlemen: The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled for Monday, April 17, 2023. 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. Join Zoom Meeting https://us02web.zoom.us/j/82598316071?pwd=WExwUDMxS0NQdDh1M0doNCtEbVNsdz09 Meeting ID: 825 9831 6071 Passcode: 696554 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, April 17, 2023 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 March 27, 2023 (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 Jackie McCarville, Dairy Educator Charisse Orth, 4-H Program Educator James Schneider, Community Development Educator b. Area Extension Director Update 1. Board Report - June 2. WCA - Extension Subcommittee (Bob Keeney) 3. Ag Focus Group Presentation - May Meeting c. Review vouchers 6. Grounds and Maintenance Report & Youth and Agriculture Center a. Update and grounds repair 7. Grant County Fair and Fairgrounds Business a. 2023 Fair b. Update on Spring District Meeting c. Livestock Trust Meeting, April 26, 6:00 p.m. d. Fairest and Junior Fairest Banquet, May 4 e. Mental Awareness Month You Matter 5K Run/Walk, May 20 f. Contracts g. Fair Director's Report h. Review all Fairgrounds vouchers 8. Livestock Claims 9. Set Agenda for Next Meeting, May 15, 2023 10. Adjourn