UW-Extension Arts & Culture Humanities and Historic Preservation Evaluation Panels

Sauk County Board of Supervisors

Meeting Notice

*Amended Agenda

COMMITTEE: UW-EXTENSION, ARTS & CULTURE GRANT EVALUATION PANELS – Humanities and Historic Preservation

DATE: Wednesday, March 1, 2017      

TIME:  10:00-11:00 AM     

PLACE:  UW-Extension Conference Room

West Square Building, 505 Broadway, Baraboo, WI

 *(A quorum of the committee might be present, but no discussion or decision on any public matter will occur.)                                    

REASON FOR MEETING:  SPECIAL

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.

2. Adopt Agenda.

3. Introductions.

4. Review of process procedure.

5. Election of chairperson.

6.   Consideration of grant awards and development of recommendations.         

7.   Panels member questions.

8.   Panelist process evaluation.

9.   Adjourn.

COPIES TO:

County Clerk     Mueller              Steinhorst         Honer               Wimann                Campbell

                        Ashford                        Dietz                 Andrews           Spencer            Stehling           

                        Anderson          Goeschko         Erickson           Web Liaison     

DATE NOTICE MAILED:                                                            February 27, 2017

PREPARED BY:                                                                       Sauk County UW-Extension

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.