Agriculture & Extension Education Committee

DATE: Wednesday, February 19, 2003
TIME: 9:30 AM
PLACE:
UW Extension ETN Classroom
3rd Floor
West Squre Building

REASON FOR MEETING: Regular

ORDER OF BUSINESS:

  1. Call to order and certification of open meeting notice
  2. Approval of agenda
  3. Approval of Minutes from Last Meeting
  4. Correspondence
  5. Bills and Financial Report
  6. Report on WACEC District Meeting, Plans for State WACEC Meeting
  7. Update on 4-H/Youth Development Agent Hiring Process
  8. Presentation of Agent 2003 Plan of Work by Liz Nevers
  9. Presentation of Agents' 2002 Accomplishment Reports
  10. CLOSED SESSION: Pursuant to Sec. 19.55(1)(c) Wis. Stats to discuss employment, promotion, compensation or performance evaluation data on any public employee over which the committee has jurisdiction or exercises responsibility.
  11. Advisory Committee Comments
  12. Department Update
  13. Date for Next Regular Meeting
  14. Adjourn
NEXT REGULAR MEETING: None scheduled.

COPIES TO: J. Bernien, G. Lehman, H. Sprecher, L. Wiese, K. Zowin, R. Pederson-UWEX,  P. Dietmann, G. Kanable, S. Nagelkerk, L. Nevers, J. Van Berkel, B. Mielke, D. Harms, B. Jaquish, B. Leopold, D. Neuwirth

PREPARED BY: Paul J. Dietmann

DATE: February 13, 2003