UW Extension, Arts and Culture Committee

Go to meeting minutes Date/Time: Thu, Feb 25th 9:00am

Location: West Square Building, Rm. 328, ETN, 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 – January 29, 2010
4. Public Comment.
5. Communications
6. UW Extension
   • Review and Approval of Vouchers
   • Agent Monthly Report - Sue Nagelkerk and Sandy Miskowiak-Larsen
   • Amendment to the Extension Contract
   • Alice in Dairyland Scholarship Recipients
   • Summer Intern
7. Arts and Culture
   • Review and Approval of Vouchers
   • Reports and Correspondence
   • Update for Arts, Humanities & Historical Preservation Grants
   • Submission of Final Report on 2009 Arts, Humanities & Historical Preservation Grants
   • Discussion of Budget Management - Policy to Encumber Committed Funds
8. Consideration of Programs and Priorities
9. Next meeting date(s) and agenda items: Thursday, March 25, 2010
10. Adjourn

Disabililty: Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

Agenda and Minutes available on file @ Office of the Sauk County Clerk
West Square Building, 505 Broadway, Room #144, Baraboo, WI 53913
Monday-Friday 8:00 a.m. - 4:30 p.m.
(608) 355.3286

Meeting Agenda:
Meeting Minutes: