UW Extension. Arts & Culture Committee

June 6, 2018 Agenda (199 KB)

SAUK COUNTY BOARD OF SUPERVISORS MEETING NOTICE

AGENDA

COMMITTEE:             UW EXTENSION, ARTS AND CULTURE COMMITTEE    

DATE / TIME:             Wednesday, June 6, 2018– 1:00 PM 

PLACE:                      Room 213, 2nd Floor of the West Square Building, 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–Regular Meeting of May 9, 2018
4. Public Comment
5. Communications
6. Review Budget and Approval of Vouchers

a. UW Extension: May 2018
b. Arts & Culture: May 2018

UW-Extension

7. Departmental Updates

a. Area Extension Director Updates
b. Monthly Committee Staff Report

8. Discussion and consideration of county issues in 2019 (See handout with 3 questions)
9. Discussion and review of program review (mission, vision, goals and performance    measures) for the UW Extension 2019 budget

10. Educator reports: 

a. Meg Sage, 4-H Youth Development and Allison Foster, Summer Asst.
b. Caitlin Richardson and Melissa Beernink, FoodWIse Educators

      Arts & Culture

11. Departmental updates

a. Brief orientation

12. Discussion, possible action and update on the Man Mound grant and the Tuscania

      Memorial given by Paul Wolter, SCHS

13. Discussion and consideration of program review (mission, vision, goals and performance          measures) for the Arts & Culture program 2019 budget
14. Consideration of 2018 Good Idea Grant application(s):

a. International Crane Foundation
b. Reedsburg Arts Link

15. Next meeting date:  Special Meeting; Friday, June 8th @ 9:00AM – UWEX Conf., 3rd Floor

      and next Regular Meeting; Wednesday, July 11, 2018 @ 1:00PM

16. Future Agenda Items:  Mission, vision, goals and performance measures
17. Adjourn