UW Extension, Arts & Culture Committee

*RESCHEDULED - AMENDED*

DATE: Monday, December 29, 2008 ***
TIME: 1:00 P.M.
PLACE:
ETN Room
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Adopt Minutes of Previous Meeting.
4. Public Comment.
5. Communications
6. UW Extension
   • Monthly Report/Review and Approval of Vouchers
   • Department update - Angela Zeihen, Danielle Varney & Sandy Miskowiak-Larsen
   • Sauk County UW Extension Yearly Review - Thursday, March 26, 2009 - 1 PM (Dick Pedersen in attendance)
7. Arts and Culture
   • Monthly Report/Review and Approval of Vouchers
   • Approval of mini grants, artist registry and historic registry
   • Report from Supervisor Huffaker on Economic Committee issues
   • Items for discussion
     • Consider approval of proposed changes in our grant application regulations
     • Discussion and approval of grants brochure.
     • Discussion of use of non grant Arts & Culture budget, by new Extension programming and any other ideas the committee may have.
     • Consider approval for Sue Nagelkerk's Art Appreciation for Young Thinkers Proposal.
     • ***Consider request from Sauk Co. Historical Society for $265 to rebind 10 or 11 historical books that are in disrepair.
8. Next meeting date (s) and agenda items.
9. Adjourn

TO: County Clerk, Tollaksen, Ashford, Loomis, VanBerkel, UW Extension, Wiese, Huffaker, Stehling, Smith, Wolter, Jaedike, Anderson, Pedersen, Art Carlson

DATE NOTICE MAILED: Tuesday, December 23, 2008

PREPARED BY: Sue Nagelkerk, Sauk County UW Extension