Agriculture and Extension Education Committee Agenda

DATE: Thursday, August 25, 2005
TIME: 9:00am
PLACE: UW Extension ETN Classroom, 3rd Floor West Square 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. Approve Reimbursement of WACEC Conference Expenses for Lester Wiese and Jerry Lehman
7. Discussion and Possible Action to Approve the Amendment to Agents' Contracts
8. Update on 2006 Budget Process
9. Agent Presentation by Jessica Jens
10. Advisory Committee and Citizen Comments
11. Department Update
12. Date for Next Regular Meeting
13. Adjourn

NEXT REGULAR MEETING: None scheduled.

COPIES TO: L. Borleske R. Cassity G. Lehman L. Wiese K. Zowin R. Pederson-UWEXP. 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

DATE: August 18, 2005