Agriculture and Extension Education Committee

DATE: Thursday, September 28, 2006
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) Discussion on 2007 UW Extension Department Budget
7. 7) Discussion on UW Extension Agents Contract
8. 8) Discussion and Possible Action on Policies for Agricultural and Extension Education Advisory Committee
9. 9) Discussion and Possible Action on Contract with VandeWalle and Associates for Consulting Services Under the Ag Diversification and Development Grant
10. 10) Discussion on Baraboo River Map
11. 11) Agent Presentation by Sue Nagelkerk
12. 12) Advisory Committee and Citizen Comments
13. 13) Department Update
14. 14) Date for Next Regular Meeting
15. 15) 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: September 25, 2006