Extension Education, Arts & Culture

October 7, 2020 Extension Education, Arts & Culture Agenda (177 KB)

SAUK COUNTY BOARD OF SUPERVISORS MEETING NOTICE 
AGENDA 
COMMITTEE: EXTENSION EDUCATION, ARTS & CULTURE COMMITTEE
DATE / TIME: Wednesday, October 7, 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 en-couraged, 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  September 2, 2020
4. Public comment
5. Communications
Extension Education
6. Discussion on future meeting location for Extension Education, Arts & Culture Committee 
7. Review Extension financial reports and approval of September 2020 invoice report for Ex-tension and Arts & Culture
8. Discussion and approval of Extension 2021 final budget
9. Discussion on possible revenue generation for Extension programming
10. Area Extension Director Divisional updates
a. Extension Focus handout
11. Discussion and possible action on the 2021 Division of Extension Contract
12. Educator programming report:
a. Jenny Erickson, Community Development
b. Meg Sage, 4-H & Youth Development 
      Arts & Culture 
13. Review Arts & Culture budget reports for September 2020
14. Discussion and possible action on the use of 2020 AHHP returned grant money to due COVID pandemic cancelations
15. Discussion and approval of the Arts & Culture 2021 final budget
16. Discussion and possible action on Good Idea Grant applications:
a. Spring Green General Store – 2nd review (partially funded at $200 in September)
b. Sauk Prairie Theatre Guild – The COVID Diaries
c. River Arts Inc. – 50 Squares of Love
d. Eric Schabla – One Foot In, a short film
e. Marti Prorok – Yes! We Got Milk!
f. Craig Braunschweig – RAHS Phyllis Both Memorial
17. Next meeting date:  Wednesday, November 4,  2020 @ 1:00PM
18. Future agenda items: 
19. Adjourn