Agriculture and Extension Education Committee

Amended

DATE: Thursday, May 31, 2007
TIME: 9:30 AM
PLACE:
ETN Room

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/Action on 2008 Budget Form 1
7. Division of Department Head Duties
8. Date for Summer WACEC District 2 Meeting/Educational Tour
9. Action on Dorothy Harms as new 4-H Advisory Committee Member
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 J. Erickson
J. Jens S. Nagelkerk J. Van Berkel B. MielkeA. Anderson

PREPARED BY: Sue Nagelkerk

DATE: May 29, 2007