UW Extension, Arts & Culture Committee

Nov. 7, 2018 UW-Ext, Arts & Culture Comm. Agenda (25 KB)

SAUK COUNTY BOARD OF SUPERVISORS MEETING NOTICE

AGENDA

COMMITTEE:             UW EXTENSION, ARTS & CULTURE COMMITTEE         

DATE / TIME:             Wednesday, November 7, 2018– 1:00 PM 

PLACE:                      Room 213, 2nd Floor of the West Sq Bld, Baraboo WI

REASON FOR MEETING:                                         REGULAR

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 October 3, 2018
4. Public comment

UW-Extension

5. Communications
6. Review Budget and Approval of Vouchers – October 2018
7. Departmental Updates:

a. Monthly Committee Staff Report thru the end of October
b. Present results of situational analysis

8. Update/discussion regarding interview process with Columbia County for the shared Human Development Educator position

9. Discussion, possible action to approve allocating up to $1,500 to UW-Extension for infographics and map for Great Sauk State Trail interpretive signage
10. Educator reports: 

a. Meg Sage, 4-H & Youth Dev. Educator

• Quarterly education update and highlights from national conferences

b. Alana Voss, Ag Educator

• Introduction and programming for Sauk County

Arts & Culture

11. Communications
12. Departmental Updates:

a. Grant application and panelist update

13. Discussion, possible approval of the Rock Springs Library’s request for an extension of their AHHP grant final report to December 31, 2018
14. Review Budget and Approval of Vouchers – No budget changes or expenses for October

15. Next meeting date:  Wednesday, December 5, 2018 @ 1:00PM
16. Future Agenda Items:  
17. Adjourn