Extension Education, Arts & Culture Committee

March 6, 2024 Extension Education, Arts & Culture Agenda (120 KB)

SAUK COUNTY BOARD OF SUPERVISORS MEETING NOTICE 
AGENDA 

COMMITTEE:     EXTENSION EDUCATION, ARTS & CULTURE COMMITTEE    

DATE / TIME:        Wednesday, March 6, 2024– 1:00 PM  

PLACE:          County Board Rm, 3rd Floor, W Sq. Building, 505 Broadway, Baraboo WI

REASON FOR MEETING:                 REGULAR 
Public can watch on streaming video which can be found on the County’s webpage at https://www.co.sauk.wi.us/meetings. 
SUBJECTS FOR DISCUSSION:
1.    Call to order and certify compliance with open meeting law
2.    Adopt agenda
3.    Adopt minutes of previous meeting – Regular meeting of January 3, 2024, and Special Meeting minutes of February 15, 2024 -Spring Arts, Humanities/Historic Preservation grant review panel
4.    Public comment
5.    Communications:  

Extension Education
6.    Review Extension budget report and approval of invoice reports (123123GG & 030824)
7.    Discussion, possible action on the carry-forward amount of $1,506 for the Extension mail allocation support (Continuing State Program) from 2023 to 2024
8.    Discussion and acceptance of the Extension 2023 annual report
9.    Area Director:
a.    Vacancy update
b.    Extension report 
10.Extension Educator Report(s):   
a.    Welcome Megan Faivre, AmeriCorps

Arts & Culture 
11.    Review Arts & Culture budget report
12.    Discussion and acceptance of the Arts Program 2023 annual report
13.    Discussion and possible action on good idea grant application(s):
a.    Sauk County Agricultural Society – Farm Display with Narrative
14.    Discussion and possible action on the Spring 2024 AHHP grant recommendations by the Arts, Humanities & Historic Preservation grant review panel
15.    Next meeting date:  Wednesday, April 3, 2024
16.    Future agenda items:  
17.    Adjourn