UW Extension, Arts & Culture Committee

July 12, 2017 UW Extension, Arts & Culture Agenda (19 KB)

COMMITTEE:         UW EXTENSION, ARTS AND CULTURE COMMITTEE         

DATE / TIME:         Wednesday, July 12, 2017– 9:00 AM 

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 Meetings–Regular Meeting of June 14, 2017
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.  Presentation, discussion and possible action for Sauk County Historical Society (SCHS) Outside Agency appropriation request for 2018 budget

     9.  Presentation by Rob Nurre to provide an update on the July 29th Man Mound National Historic Gathering

    10.  Discussion and possible action, Farm Technology Days in 2021

     11.  Discussion and consideration of program review (mission, vision, goals and performance measures) for the UW Extension 2018 budget

     12.  Discussion and consideration of program review (mission, vision, goals and performance measures) for the Arts & Culture 2018 budget

      13.  Agent Reports:  Caitlin Richardson/Melissa Beernink, FoodWIse & Fair week

      14.  Next meeting date:  Wednesday, AUGUST 9, 2017 @ 9:00AM
      15.  Future Agenda Items:  Budget approval
      16.  Adjourn