UW Extension, Arts & Culture Committee

*AMENDED*

DATE: Friday, December 18, 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 - November 20, 2009
4. Public Comment
5. Communications
6. UW Extension
• Monthly Report/Review and approval of Vouchers
• Department Update - Sue, Danielle/Angela
• Discussion of Annual Review by Dick Pederson and January meeting date - 1/29/2009
• ***Discussion & possible action on out-of-state travel for Jenny Erickson (Bloomington, MN)
• ***Discussion & possible action on recommendation to Personnel Committee for the UW Extension Administrative Assistant position
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 - copies of guidelines and applications.
8. ***Next meeting date (s) and agenda items. NOTE: new meeting dates for January:
   Friday, January 29 - 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: Monday, December 14, 2009

PREPARED BY: Sue Nagelkerk, Sauk County UW Extension