UW Extension, Arts & Culture Committee

February 6, 2019 Extension, Arts & Culture Agenda (137 KB)

SAUK COUNTY BOARD OF SUPERVISORS MEETING NOTICE 
AGENDA 
COMMITTEE: UW EXTENSION, ARTS & CULTURE COMMITTEE
DATE / TIME: Wednesday, February 6, 2019– 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 January 2, 2019
4. Public comment
UW-Extension 
5. Communications
6. Review budget and approval of final invoices for 2018 and January 2019
7. Departmental Updates – Area Director:
a. Monthly Committee Staff Report thru the end of January
b. Comprehensive Plan updated/Annual Report approval in March
c. UW Madison –Extension update
8. Educator reports:  
a. Phyllis Both, Horticulture Educator will discuss upcoming spring programming
Arts & Culture
9. Communications
10. Departmental Updates:
a. Panelist update 
11. Review budget and approval of invoices for January 2019
12. Discussion, possible approval of 2018 Arts & Culture Annual report
13. Next meeting date:  Wednesday, March 6, 2019 @ 1:00PM
14. Future Agenda Items:  Carry-forward request and AHHP/Good Idea Grant final reports (April)
15. Adjourn