Agriculture and Extension Education Committee

DATE: Friday, January 19, 2007
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 Approval of Out-of-state Travel for Paul Dietmann to Attend the North American Farmers' Direct Marketing Association Convention in Calgary (no cost to Sauk County)
7. WACEC District Meeting in Barneveld, February 2, 2007
8. WACEC State Conference in Madison, March 26 - 28, 2007
9. Schedule Date for Presentation of Agents' Accomplishment Reports
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-UWEX P. Dietmann J. Erickson J. Jens S. Nagelkerk J. Van Berkel B. Mielke D. Neuwirth

PREPARED BY: Paul J. Dietmann

DATE: January 15, 2007