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UW Extension, Arts & Culture Committee
Calendar Date:
Meeting Information
- Agenda
- Minutes
SAUK COUNTY BOARD OF SUPERVISORS MEETING NOTICE
*AMENDED AGENDA
COMMITTEE: UW EXTENSION, ARTS AND CULTURE COMMITTEE
DATE / TIME: Wednesday, May 9, 2018– *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. UW-Extension, Arts & Culture Board Organization
a. Election of Officers
b. *Set meeting date and time
c. Consideration of reappointing Alan Anderson to the UW-Extension, Arts & Culture
Committee for a three year term
4. Adopt Minutes of Previous Meetings–Regular Meeting of April 10, 2018
5. Public Comment
6. Communications
7. Review Budget and Approval of Vouchers
a. UW Extension: April 2018
b. Arts & Culture: April 2018
UW-Extension
8. Welcome new committee members and brief orientation
9. Departmental Updates
a. Area Extension Director Updates
b. Monthly Committee Staff Report
c. Educator Report – Phyllis Both, Horticulture
10. Discussion and consideration of sharing the vacant Human Development Educator (formerly Family Living) budgeted position with Columbia County
11. Discussion and consideration of sharing the vacant Ag Educator budgeted position with Juneau County
Arts & Culture
12. Departmental Updates
a. Wisconsin Arts Board grant money received
13. Consideration of 2018 Good Idea Grant application(s):
1. Sauk Prairie Theatre Guild
2. Friends of Sauk City History
14. Next meeting date: Wednesday, June 13, 2018 @ 9:00AM
15. Future Agenda Items: June - Mission, vision, goals, performance measures
16. Adjourn
COPIES TO:
B. Newport
B. Hazard
J. Berlin
B. Hambrecht
V. McAuliffe
County Clerk
A. Anderson
J. Hoffman
A. Bolin
P Vedro
UW Extension
Staff
P. Wolter/
SC Hist. Soc.
S. Zirzow/
SC Fair Bd.
H Hoffman
Minutes are pending approval.