EXTENSION EDUCATION, ARTS & CULTURE MEETING

April 6, 2022 Agenda (174 KB)

SAUK COUNTY BOARD OF SUPERVISORS MEETING NOTICE 
AGENDA 

COMMITTEE:     EXTENSION EDUCATION, ARTS & CULTURE COMMITTEE    

DATE / TIME:        Wednesday, April 6, 2022– 1:00 PM  

PLACE:          County Board Rm, 3rd Floor, West Sq. Building, 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.  
SUBJECTS FOR DISCUSSION:   
1.    Call to order and certify compliance with open meeting law
2.    Discussion, possible action to deviate from the order of the agenda as necessary
3.    Adopt agenda
4.    Adopt minutes of previous meeting – Regular meeting of March 2, 2022 
5.    Public comment
6.    Communications

Extension Education
7.    Review Extension financial reports and approval of invoice reports for Extension 2021 and 2022
8.    Discussion and possible approval of Annual FoodWIse County Letter Agreement for the period     of October 1, 2022 to September 30, 2023
9.    Area Extension Director divisional update
a.    Office recruitment updates
b.    April Farm Management Friday programs are part of the UW Extension Ag Institute Farm Ready Research meeting series; available to farmers, educators and ag professionals statewide. 
c.    Awarding Certificates of Completion 
10.    Discussion on regional agriculture vision – Heidi Johnson, Ag Institute Director and Matt Hanson,     Assistant Dean- Division of Extension
11.    Extension Educator report:
a.    Melissa Beernink – FoodWIse Educator

      Arts & Culture 
12.    Review Arts & Culture financial reports
13.    Discussion and possible action of Good Idea Grant applications:
a.    Sauk County Historical Society – Voices of the Civil War
b.    Eric Schabla – We’ll Want for Nothing, a short film
14.    Arts & Culture updates: 
a.    Wisconsin Arts Board Re-granting 
15.    Next meeting date:  Wednesday, May 4, 2022
16.    Future agenda items: 
17.    Adjourn