HomeMy WebLinkAbout09 September 16 2024 Agenda AMENDEDUW-Madison Division of Extension
Grant County
Youth & Agriculture Center
916 E. Elm St., Suite A
Lancaster, W 153813
Phone (608) 723-2125
http://grant.extension.wisc.edu
September 12, 2024
Extension
UNIVERSITY OF WISCONSIN-MADISON
GRANT COUNTY
AGENDA - AMENDED
AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING
The Grant County Agriculture & Extension/Fair Committee Meeting is scheduled for Monday, September 16, 2024, at
9:00 a.m. in the Extension Office Conference Room at the Youth & Agriculture Center, Lancaster, Wisconsin, and
via Zoom.
Join Zoom Meeting
httDs://us02web.zoom.us/i/82455968593?Dwd=nTVSxSSYf W8NLWPzDePA109R8asSro.1
Meeting ID: 824 5596 8593
Passcode: 752459
Dial in: 1-312-626-6799 US (Chicago)
1. Call to order
2. Statement as to Proper Notice of Meeting
3. Approval of Agenda
4. Approval of Minutes of the Meetings held July 15 and August 1, 15, 16, 17 & 18, 2024
5. Business Relating to Grant County Extension or the Youth and Agriculture Center
a. Educator Updates:
Bev Doll, Human Development and Relationships Educator
James Schneider, Community Development Educator
Charisse Orth, 4-H Program Educator
Kim Kester, Regional Livestock Educator
b. Area Extension Director Update
1. Area 17 Staffing Update
2. Civil Rights Review
c. Budget 2025
d. Review Vouchers
e. 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 Community Development Educator
f. Return to Open Session
g. Action on Closed Session item, if any
6. Grounds and Maintenance Report & Youth and Agriculture Center
a. Update and Grounds Repair
b. Budget 2025
7. Grant County Fair and Fairgrounds Business
a. Grant County Humane Society - Geri Bryhan
b. Chasing Rainbows - Chelsey Ihm
c. Extra Pig at Fair - Dept. 3 Rule #7 - Ben Mick
d. Fair Contests & Competitions
e. 2024 Fair Recap
1. Carnival
2. Income During Fair
3. Wood Carvings
4. Comments
5. Any Other Fair Business
f. Budget 2025
g. District Meeting, October 9, Wisconsin Dells
h. 2025 Fair
i. Review all Fairgrounds Vouchers
8. Livestock Claims
9. Adjourn
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.