UW Extension, Arts and Culture Committee

*AMENDED*

DATE: *Thursday, July 24, 2008
TIME: 9:00 A.M.
PLACE:
ETN Conference Rm.
West Square Building
505 Broadway Street
Baraboo, Wisconsin

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda
3. Approval of Minutes from previous meeting.
4. Public Comment.
5. Communications.
6. Consideration of Supervisor Huffaker's comments on similarities between two Form 1
7. Consider possible visioning session schedule and facilitator.

   UW Extension

   • Monthly Report/Review and Approval of Vouchers
   • Department update - Sue Nagelkerk and Jessica Jens
   • Approval of WACEC State Conference registration, mileage and lodging for Supervisors Wiese and Huffaker
   • Approval of long term support and funding for the Community, Natural Resources and Economic Development (CNRED) Agent

   Arts & Culture

   • Monthly Report/Review and Approval of Vouchers
   • Distribution process for historical properties DVD's
   • Consider draft of text for new brochure; update on locating a graphic designer for the brochure, website and possible new logo
     
   • Consider road map for future grants process
Consider UWEX/Arts and Culture ideas from Donna Neuwirth to be completed in 2008.
8. Next meeting date (s) and agenda items
9. Adjourn.

COPIES TO: County Clerk Carlson White Bychinski Tollaksen Web Liaison Ashford Loomis Arbogast Smith Media Wolter

DATE NOTICE MAILED: Thursday, July 24, 2008

PREPARED BY: Sue Nagelkerk, Sauk County UW Extension