UW Extension, Arts & Culture Committee
*AMENDED AGENDA*
DATE: Wednesday, June 19, 2008
TIME: 9:00 A.M.
PLACE:
ETN Room
West Square Building
505 Broadway
Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
- Call to Order and Certify Compliance with Open Meeting
Law.
- Adopt Agenda.
- Adopt Minutes of Previous Meeting.
- Public Comment.
- Communications.
- Consideration of committee roles and responsibilities.
- Report / update from Economic Development Committee.
- **Report on
State WACEC Conference
- UW Extension
- Monthly Report/Review and Approval of Vouchers
- Staff retreat - Friday, June 27, 2008
- Introductions of summer staff
- Department update - Jenny Erickson, Denise Brusveen & John
Exo
- Flooding Response
- WNEP County Agreement Letter
- 10. Arts and Culture
- Monthly Report/Review and Approval of Vouchers
- ** Approval
of mini grants, grants, artists registry and historic registry.
(Possible Sauk Co. Historical Mini-grant request)
- Programmatic review.
- Consideration of process changes / road map for improvements for
review grants, publicity / promotion.
- Consideration and distribution of improved arts brochure.
- Orris Smith - Update on the Sauk County Historical Society
- Consideration of a proclamation, proclaiming August 9, 2008 as Man
Mound Day in Sauk County
- ** Consideration of funding for
printing costs for Man Mound Day
- ** Request for Dale Jaedike
to attend Community Development: The Arts as a Key Element
in Thriving Communities Workshop-July 23-24,08
- Consideration and discussion of collaborative
projects relating to arts, humanities, and historic preservation
to be completed in 2008.
- Consideration and discussion
on format for future meetings.
- Consideration of 2009
vision, mission, goals.
- Consideration and approval of
UWEX contract.
- Next meeting date (s) and agenda items.
- Adjourn
TO:
| County Clerk |
Tollaksen |
Ashford |
Huffaker |
Stehling |
| UW Extension |
Wiese |
Schauf |
Krueger |
Pederson |
| Corporation Counsel |
Jaedike |
Anderson |
Loomis |
VanBerkl |
DATE NOTICE MAILED: Monday, June 16, 2008
PREPARED BY: Office of Administrative Coordinator