Agriculture and Extension Education Committee Agenda

DATE: Thursday, June 30, 2005
TIME: 9:00 AM
PLACE: UW Extension ETN Classroom, 3rd Floor West Square Building

REASON FOR MEETING: Regular

ORDER OF BUSINESS:

1. 1) Call to order and certification of open meeting notice
2. 2) Approval of agenda
3. 3) Approval of Minutes from Last Meeting
4. 4) Correspondence
5. 5) Bills and Financial Report
6. 6) Presentation of WNEP Program Cost Share Budget Figures
7. 7) Discussion on Presenting Derek Brander's Alice in Dairyland Scholarship at the Next Sauk County Board Meeting
8. 8) Update on 2006 Budget Process
9. 9) Report on State WACEC Meeting
10. 10) Agent Presentation by Jenny Erickson
11. 11) Advisory Committee and Citizen Comments
12. 12) Department Update
13. 13) Date for Next Regular Meeting
14. 14) Adjourn

NEXT REGULAR MEETING: None scheduled.

COPIES TO: L. Borleske R. Cassity G. Lehman L. Wiese K. Zowin R. Pederson-UWEX  P. Dietmann J. Erickson  J. Jens  S. Nagelkerk  J. Van Berkel B. Mielke N. Clavadatscher E. Dunse B. Jaquish B. Leopold D. Neuwirth

PREPARED BY: Paul J. Dietmann