Present: Bob Cassity, Kathy Zowin, Linda Borleske, Lester Wiese, Jenny Erickson, Donna Neuwirth, Paul Dietmann, Jerry Lehman, and Jessica Jens.
The meeting was called to order at 9:05 A.M. The agenda was approved. The motion was made by Linda Borleske and seconded by Bob Cassity.
A motion was made by Bob Cassity and seconded by Jerry Lehman to approve the minutes from the last meeting.
A letter was read from Bill Jaquish stating that he was going to resign from the Ag Committee. We need to draft a thank you to Bill.
The December (2005 both pages) were approved with a motion by Kathy Zowin and a second by Linda Borleske. The January (2006) bills were approved with a motion from Linda Borleske and seconded by Bob Cassity.
Jenny Erickson, CRD Agent and Jessica Jens, 4-H Youth Development Agent gave a presentation of their 2005 Annual Report with both accomplishments and success stories.
Paul talked about the LTE position that is currently being filled by Shelly Hooper. He then brought up the issue with Neah Lohr (Mirror Lake 4-H Organizational Leader). The Sauk County UW Extension Website was discussed and the statistics given for its usage in 2005.
A roll call vote was taken to approve going into a closed session. The vote was unanimous to hold a closed session. Jerry Lehman made a motion to go back into an open meeting with Linda Borleske making the second.
March 22 at 10 AM in the ETN Room of the West Square Building.
A motion was made by Linda Borleske seconded by Bob Cassity to adjourn the meeting.