Agriculture and Extension Education Committee

DATE: Thursday, January 24, 2008
TIME: 9:30a.m.
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. Quarterly Report - Jenny and Danielle
7. Update on Needs Assessment
8. WACEC District 2 Winter Meeting - Report - Lester, Kathy & Sue
9. Approval of Shared Leadership of the Department Head role
10. Annual Report
11. Advisory Committee and Citizen Comments
12. Department Update
13. Next 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, D. Brusveen, J. Van Berkel, B. Mielke, A. Anderson, D. Harms

PREPARED BY: Sue Nagelkerk

DATE: January 21, 2008