UW Extension, Arts & Culture Committee

DATE: Friday, November 20, 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 - October 22, 2009
4. Public Comment
5. Communications
6. UW Extension
• Monthly Report/Review and approval of Vouchers
• Department Update - Jessica/Sandy
• Discussion and possible action on recommendation of 2 new members of the Sauk County Drainage Board to be forwarded to the Circuit Court of Sauk County.
7. Arts and Culture
   • Monthly Report/Review and Approval of Vouchers
   • Discussion and possible action on the Good Idea Grants
   • Update for Arts, Humanities & Historical Preservation Grants
   • Discussion and possible action on funding for Sauk County Maps
   • Consider request and possible action from the Wormfarm for upfront support of the Smithsonian Exhibit in 2010.
   • Consider appropriation and possible action for $500 in 2010 and 2011 for promotion of the Hwy 60 Scenic Byway and setting the conditions of such appropriations.
8. Next meeting date (s) and agenda items. NOTE: new meeting dates for December:
   Friday, December 18 - 9AM - ETN Room
9. Adjourn

TO: County Clerk, Tollaksen, Ashford, Loomis, SC Historical Society, UW Extension, Wiese, Huffaker, Stehling, Koepp, Smith, Wolter, Anderson, Pedersen, Carlson

DATE NOTICE MAILED: Wednesday, November 18, 2009

PREPARED BY: Sue Nagelkerk, Sauk County UW Extension