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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, September 4, 2019– 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–Regular Meeting of August 7, 2019
4. Public comment
5. Communications
UW-Extension
6. Review Extension budget and approval of invoices for August 2019
7. Discussion of DRAFT 2020 Extension-Sauk County Educator contract
8. Discussion and action on out-of-state travel for Meg Sage, 4-H Youth and Dev. Educator to attend the 4-H Conference of Southern States Conference at Rock Eagle 4-H Center in Eatonton, Georgia –September 25-29, 2019
9. Discussion and action for 4-H program to be added to the Sauk County Board of Supervi- sors meeting on Tuesday, December 17 for the annual "4-H Showcase presentation”
10. Departmental Updates:
a. Monthly Committee Staff Report thru the end of August - handout
11. Educator reports on Sauk Co. programming:
a. Jenny Erickson, Community Resource Educator- Spring Green broadband survey and township well water testing program
Arts & Culture
12. Review Arts & Culture budget and approval of invoices for August 2019
13. Discussion, possible action on the Wormfarm Institute Outside Agency appropriation
request for 2020 budget
14. Discussion and possible action on the Arts 2020 budget
15. Departmental Updates:
a. Wisconsin Arts Board regranting meeting October 14 – Wausau
16. Discussion, possible action on participating in the American for the Arts: Arts &
Economic Prosperity study
17. Next meeting date: Wednesday, October 2, 2019 @ 1:00PM
18. Future agenda items: Review and approve final draft of budget
19. Adjourn
COPIES TO:
B. Hambrecht B. Hazard J. Berlin B. Newport V. McAuliffe
County Clerk A. Anderson J. Hoffman A. Bolin H. Hoffman
UW Extension Staff P. Wolter/SC Hist. Soc. S. Zirzow/SC Fair Bd.
P. Vedro, D. Neuwirth