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Special Meeting - UW Extension Arts & Culture Committee
Calendar Date:
Meeting Information
- Agenda
- Minutes
051711 special meeting agenda (18 KB)
SAUK COUNTY BOARD OF SUPERVISORS
SPECIAL MEETING NOTICE
AGENDA
COMMITTEE: UW EXTENSION, ARTS AND CULTURE COMMITTEE
DATE / TIME: Tuesday, May 17, 2011 – 5:45PM
PLACE: West Square Building – 3rd Floor, ETN Room – 505 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. Action Item: Resolution regarding the Wisconsin Idea Partnership
4. Adjourn
TO:
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County Clerk |
Ashford |
Zowin |
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UW Extension |
Wiese |
Stehling
Nobs |
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DATE NOTICE MAILED: Tuesday, April 26, 2011
PREPARED BY: Sue Nagelkerk, Sauk County UW Extension
Unapproved
051711approved minutes (10 KB)
Members present: Judy Ashford, Don Nobs, Donna Stehling & Kathy Zowin
Guests Present: None
UWEX Staff Present: Lynn Zick
Call to Order
The meeting was called to order at 5:45 PM by Chair Ashford.
Certification of Open Meeting Notice
Requirements of the Open Meeting Law were met.
Approval of Agenda
Motion made by Stehling, second by Nobs to approve the agenda. Motion carried.
Resolution regarding the Wisconsin Idea Partnership
Discussion of resolution. A motion was made by Zowin, second by Stehling to support the resolution regarding the Wisconsin Idea Partnership. Motion unanimously carried.
Adjournment
A motion was made by Nobs, second by Zowin to adjourn the meeting at 5:50 PM. Motion carried.
Respectfully Submitted,
Donna Stehling, UW Arts and Culture Committee Secretary
Lynn Zick, Recording Secretary
lz/jlg