UW Extension. Arts & Culture Committee

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Calendar Date:
Wednesday, June 8, 2016 - 9:00am

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Meeting Information

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  • Minutes
PDF icon June 8, 2016 Agenda (199 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE /AGENDA

 

COMMITTEE: UW EXTENSION, ARTS AND CULTURE COMMITTEE

DATE / TIME:  Wednesday, JUNE 8, 2016– 9:00 AM 

PLACE:            UW Extension Conf. Room , 3rd Floor 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 – May 11, 2016
  4. Public Comment
  5. Communications
  6. Review Budget and Approval of Vouchers

a.  UW Extension

b.  Arts & Culture

        7.   Departmental Updates

a.  UW Extension

b.  Arts & Culture

8.  Update and discussion on nEXT Generation Model for Cooperative Extension - Matt Hanson

9.  Discussion/possible action:  Sauk County UW Extension Agriculture vacant position – Matt Hanson

10.  4-H Accommodations Update – Matt Hanson

11.  Discussion/possible action:  Permission for Erickson to attend the Community Development Society Conference in Minneapolis, Minnesota (July 24th - July 27, 2016)

12.  Discussion/possible action:  Permission for Erickson to attend the Engagement Scholarship Consortium Conference in Omaha, Nebraska (October 10-12, 2016)

13.  Discussion/possible action: 2017 Mission, Vision, Goals and Performance Measures for Arts and Culture

          14.  Discussion/possible action: 2017 Mission, Vision, Goals and Performance Measures for UW Extension

          15.  Agent Reports:   Meg Sage, 4-H Youth Dev. and Jenny Erickson, CNRED if time allows

16.  Consideration of applications for Good Idea Grants: (2)

17.  Next meeting date:   Wednesday, JULY 13, 2016 @ 9:00AM – Reminder:  at Al Ringling

18.  Future Agenda Item(s):  Outside Agency Requests

19.  Adjourn

 

TO:

J. Ashford

J. Dietz

C. Spencer

D. Stehling

 

County Clerk

A. Anderson

M. Hanson

A. Andrews

 

UW Extension
Staff

P. Wolter/
SC Hist. Soc.

S. Zirzow/
SC Fair Bd.

R. Fry

 
 

DATE NOTICE MAILED:       Tuesday, May 31, 2016

PREPARED BY:                    Judy Gurgel, 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.      

Minutes are pending approval.