DATE: Wednesday, August 22
TIME: 9:00 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) Amendment to the Sauk County Extension Agents Contract (133-HP63)
7) Approval of 2008 Budget
8) Summer WACEC District 2 Meeting/Educational Tour Recap
9) Denise Brusveen Update
10) Chancellor's Visit
11) Department Update
12) Advisory Committee Comments
13) Date for Next Regular Meeting
14) 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. Mielke
A. Anderson
D. Harms
PREPARED BY: Sue Nagelkerk
DATE: August 20, 2007
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTD 608-355-3490) between the hours of 8:00 AM and 4:30 PM Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.