Agriculture and Extension Education Committee

DATE: Tuesday, February 19
TIME: 9:30 AM
PLACE:
ETN Room - West Square Building

REASON FOR MEETING: Regular

ORDER OF BUSINESS:

1. Approval of agenda
2. Approval of Minutes from Last Meeting
3. Correspondence
4. Bills and Financial Report
5. Quarterly Report - Denise and John
6. WACEC District 2 Winter Meeting - Report - Lester, Kathy & Sue
7. UW-Extension Yearly Performance Review
8. Budget Form 1
9. Advisory Committee and Citizen Comments
10. Department Update
11. Next 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 D. Brusveen J. Van Berkel B. Mielke A. Anderson D. Harms

PREPARED BY: Sue Nagelkerk

DATE: February 15, 2008