Extension Education, Arts & Culture Committee

January 8, 2020 agenda (206 KB)

SAUK COUNTY BOARD OF SUPERVISORS MEETING NOTICE 
AGENDA 
COMMITTEE: UW EXTENSION, ARTS & CULTURE COMMITTEE
DATE / TIME: Wednesday, January 8, 2020– 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 Meeting–Regular Meeting of December 4, 2019 
4. Public comment
5. Communications
UW-Extension 
6. Review Extension financial reports and approval of invoices for December 2019 and 
January 2020
7. Educator reports on Sauk Co. programming:
a. Meg Sage, Positive Youth Development Educator: current programming and up- coming Super Saturday workshops
8. Discussion, possible approval on committee recommendation for name change of UW 
Extension committee
9. Departmental updates:
a. Monthly Committee Staff Report thru the end of December – handout
b.       Space needs meeting 
c. Donations and gifts to Sauk County – none to report for December 2019

Arts & Culture
10. Review Arts & Culture financial reports and approval of invoices for December 2019
11. Discussion and consideration of Good Idea Grant applications:   
a. Village Booksmith 
12. Departmental Updates:  
a. Grant application and panelist update
13. Next meeting date:  Wednesday, February 5, 2020 @ 1:00PM
14. Future agenda items: Carry forward
15. Adjourn