Extension Education, Arts & Culture

August 5, 2020 Extension Education, Arts & Culture (212 KB)

DATE / TIME: Wednesday, August 5, 2020– 1:00 PM  
PLACE:  County Board Room, 3rd Floor, West Square Bld, 505 Broadway, Baraboo WI
REASON FOR MEETING: REGULAR 
This meeting is open to the public.  However, in light of the COVID-19 pandemic, members of the public may wish to watch the meeting on streaming video which can be found on the County’s webpage at https://www.co.sauk.wi.us/meetings.  No one should attend the meeting if they are experiencing COVID- or flu-like symptoms, have a fever, sore throat or recently experienced a loss of taste or smell.  Masks are encouraged, but not required.  Social distancing of 6 feet is required.  
SUBJECTS FOR DISCUSSION:   
1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Adopt Minutes of Previous Meeting–Regular Meeting of  July 1, 2020
4. Public comment
5. Communications
Extension Education
6. Discussion and consideration of the 2020 final report for the Sauk County Ag Society (SCAS) Outside Agency appropriation
7. Review Extension financial reports and approval of July 2020 invoices for Extension and Arts
8. Discussion and possible approval of Extension 2021 draft budget
9. Discussion and approval of Resolution Commending Phyllis Both for 16 Years of Faithful Service to the People of Sauk County
10. Area Extension Director Divisional updates
a. 2021 budget
b. Extension educator highlights handout
11. Educator reports on Sauk County programming:
a. Meg Sage, 4-H & Youth Development Educator
b. Amanda Coorough, Human Dev. & Relationships Educator
Arts & Culture
11. Discussion and consideration of the 2020 final report for the Sauk County Historical Society (SCHS) Outside Agency appropriation
12. Review Arts & Culture budget reports for July 2020
13. Discussion and possible approval of the Arts & Culture 2021 draft budget
14. Discussion and consideration of Good Idea Grant applications:   
a. Tory Tepp – The Sauk County ARK
b. Baraboo Public Arts Association
15. Next meeting date:  Wednesday, September 2, 2020 @ 1:00PM
16. Future agenda items: 
17. Adjourn