Agriculture and Extension Education Committee

DATE: Thursday, August 24, 2006
TIME: 9:00 AM
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. Discussion and Action on Ag Diversification and Development Grant
7. Discussion and Action on UW Extension Agent Contract for the Period July 1, 2006 - June 30, 2007
8. Discussion and Action on 2007 UW Extension Department Budget
9. Advisory Committee and Citizen Comments
10. Department Update
11. Date for Next Regular Meeting
12. 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

DATE: August 16, 2006