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UW Extension, Arts & Culture Committee
Calendar Date:
Meeting Information
- Agenda
- Minutes
SAUK COUNTY BOARD OF SUPERVISORS MEETING NOTICE
AGENDA
COMMITTEE: UW EXTENSION, ARTS & CULTURE COMMITTEE
DATE / TIME: Wednesday, November 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 October 2, 2019
4. Public comment
5. Communications
UW-Extension
6. Review Extension budget and approval of invoices for October 2019
7. Departmental Updates:
a. Monthly Committee Staff Report thru the end of October – handout
b. Space needs study
8. Educator reports on Sauk Co. programming:
a. Phyllis Both, Horticulture Educator: Master Gardener Class
b. Alana Voss, Agriculture Educator: Programming and National Association of County Agriculture Agent (AMPIC) Conference presentation
Arts & Culture
9. Review Arts & Culture budget – No invoices for October 2019
10. Departmental Updates:
a. Wisconsin Arts Board regranting meeting
11. Discussion, possible action on participating in the American for the Arts: Arts &
Economic Prosperity study
12. Next meeting date: Wednesday, December 4, 2019 @ 1:00PM
13. Future agenda items: Extension-Sauk County Educator contract
14. Adjourn