Agriculture and Extension Education Committee

DATE: January 24, 2008

Members Present: Zowin, Wiese, Krueger (ex-officio)

Guests Present: None

Advisory Committee Members: Anderson and Harms

UWEX Staff Present: Erickson, Jens, Nagelkerk, Brusveen, Varney

Call to Order

The meeting was called to order at 9:00 AM by Chair Wiese.

Certification of Open Meeting Notice

Requirements of the Open Meeting Law were met.

Approval of Agenda

Motion made by Krueger, second by Zowin to approve the agenda. Motion carried.

Approval of Minutes of Last Meeting

Motion made by Wiese, second by Zowin to approve the minutes of the last meeting. Motion carried.

Correspondence

None

Bills and Financial Report

A written summary was submitted to all members of the committee for approval of the January invoices. Motion by Zowin, second by Wiese to pay the bills in the amount of . Motion carried.

Approval of UW-Extension Office Shared Leadership

A discussion was held regarding the Shared Leadership of the Sauk County UW-Extension Office as per a letter from Dick Pederson, Southern District Director. A motion was made by Zowin and second by Krueger.

Advisory Committee and Citizen Comments

None.

Next Meeting

The next regular meeting of the Ag & Extenson Education Committee will be on Tuesday, February 19, 2008, starting at 9:30 AM in the ETN Room on the 3rd floor of the West Square Building.

Adjourn

A motion was made by Zowin, second by Krueger to adjourn the meeting. Motion Carried.

Submitted by:  Sue Nagelkerk, SaukCounty UW Extension CO-Department Head