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UW Extension, Arts & Culture Committee
Calendar Date:
Meeting Information
- Agenda
- Minutes
SAUK COUNTY BOARD OF SUPERVISORS MEETING NOTICE
AGENDA
COMMITTEE: UW EXTENSION, ARTS & CULTURE COMMITTEE
DATE / TIME: Wednesday, December 5, 2018– 1:00 PM
PLACE: Room 213, 2nd Floor of the West Square Building, 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–4.Regular Meeting of November 7, 2018
5.Public comment
UW-Extension
6.Communications
7.Review budget and approval of invoices for November 2018
8.Discussion and possible approval of 2019 UW-Extension Contract
9.Departmental Updates:
a.Share infographics signage for Great Sauk Trail
b.Monthly Committee Staff Report thru the end of November
10.Educator reports:
No reports in December; all staff meeting in Madison
Arts & Culture
11.Communications
12.Departmental Updates:
a.Grant application process opens December 1st
13.Discussion, possible approval of the Friends of the Great Sauk Trail request for an extension of the AHHP grant final report to December 31, 2018
14.Review Budget and Approval of Vouchers
15.Next meeting date: Wednesday, January 2, 2019 @ 1:00PM
16.Future Agenda Items: Carry-forward request and AHHP/Good Idea Grant final reports
17.Adjourn
Dec. 5, 2018 approved minutes (13 KB) There are no meeting minutes.