UW Extension, Arts & Culture Committee

DATE: Thursday, January 22, 2009
TIME: 9:00 A.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 - John Exo and Denise Brusveen
   • Sauk County UW Extension Yearly Review - Thursday, March 26, 2009 - 1 PM (Dick Pedersen in attendance) - Lunch
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
     • Possible discussion of budget categories.
     • Photo Contest
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: Monday, January 26, 2009

PREPARED BY: Sue Nagelkerk, Sauk County UW Extension