HomeMy WebLinkAbout2015-08-11 Grant County Tourism Committee Agenda scannedUw �
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University of Wisconsin -Extension
Grant County Extension Office
Youth & Agriculture Center
916 E. Elm St., Suite A
Lancaster, WI 53813
Phone (608) 723-2125
FAX (608) 723-4315
hftp://grant.uwex.edu
Cooperative Extension • University of Wisconsin - Extension
"Your Community Partner"
Economic, Tourism & Resource Committee of Grant County
Staff:
g^nda
Agenda
Ted Bay
Crops & Farm
Management Agent
August 4, 2015
g
Co -Department Head
Bev Doll
Family Living Agent
The Economic, Tourism & Resource Committee will meet at 2:00 PM
Co -Department Head
on August 11, 2015, in Room 266 on the second floor of the
Administration Building in Lancaster, WI, as scheduled during the
Kory Stalsberg
last meeting of the Committee held on July 1, 2015.
Dairy & Livestock Agent
Consideration will be given and/or action taken on any of the
following items:
Shannon Brown
Community Resource
1. Call to Order
Development Agent
2. Open Meeting Law Certification
Sarah Hopkins
3. Approval of Agenda
4-H Youth Development Agent
4. Approval of Minutes from July 1, 2015
5. 2015B (Second Round) Tourism Resource Grants
Vacant
Nutrition Education
Review & Allocation of Grants-49,385 ($8,500 budget +$885
Program Coordinator
carry-over from 2014) available
a. Badger Camp
Cindy Busch
b. Grant County Tourism Council
Nutrition Educator
c. Platteville Regional Chamber
Cathy McPhail
d. Jamison Museum Association
Youth Programs Assistant
6. Old Business
Lori Vesperman
7. New Business
Administrative Assistant
a. Committee -supporting -resource Allocations,
Priorities, and Revisions
Jenny Dixon
Office Assistant
b. Discussion and Approval of 2016 Budget
8. Adjournment by Chair
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.
Z:\CRD\Grant County Government\Grant County Economic & Tourism\2015\2015-08-11 Grant
County Tourism Committe Agenda.docx