UW Extension, Arts & Culture Committee

DATE: Thursday, May 28, 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 Meetings (April 2 & April 23, 2009).
4. Public Comment.
5. Communications (Circus World Museum and Alice in Dairyland).
6. UW Extension
   • Monthly Report/Review and Approval of Vouchers
   • June 16, 2009 County Board Celebration of June is Dairy Month
   • Department update - Sue Nagelkerk
   • State WACEC in LaCrosse, June 15-16, 2009
   • WACEC Annual/Summer Meeting in Columbia County - Tuesday, August 25, 2009
7. Arts and Culture
   • Monthly Report/Review and Approval of Vouchers
   • Approval of mini grants, artist registry and historic registry
   • Consider preservation/humanities panel recommendation for the major grant awards.
   • Good Idea Grant, Reproductions of Selected H.H. Bennett Images
8. Next meeting date (s) and agenda items.
9. Adjourn

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

DATE NOTICE MAILED: Tuesday, May 26, 2009

PREPARED BY: Sue Nagelkerk, Sauk County UW Extension