UW Extension Arts & Culture Committee Meeting

100913 agenda (106 KB)

COMMITTEE:   UW EXTENSION, ARTS AND CULTURE COMMITTEE  

DATE / TIME:         WEDNESDAY, OCTOBER 9, 2013 – 9:00 AM 

PLACE:            3^rd Floor, UWEX Conference Room – 505 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 – September 11, 2013
4. Public Comment
5. Communications               
6. Review Budget and Approval of Vouchers

• UW Extension
• Arts & Culture
• 2014 Budgets update

     7.  Extension, Arts & Culture Updates/Report

• Welcome – Wally Czuprinko
• WNEP update including federal funding

    8.  Agent Reports:  Jenny Erickson, CNRED

9. Consideration of applications for Good Idea Grants (0)
10. Reconsider committee decision to deny a Good Idea application from Genevieve Davis
11. Discussion of Good Idea Grant guidelines and possible revisions

12. Next meeting date:   Wednesday,  NOVEMBER 13, 2013  @ 9:00AM
13. Future Agenda Item(s):  AHHP Guidelines

14. CLOSED SESSION:  Pursuant to Sec. 19.85 (1) (c) Wis. Stats to discuss employment, promotion, compensation or performance evaluation data on any public employee over which the committee has jurisdiction or exercises responsibility. 

15. Reconvene in Open Session immediately following the Closed Session.

16. Discussion and Action on Closed Session item(s) regarding employment.

 17. Adjourn

          TO:

PREPARED BY:                   Sue Nagelkerk, Sauk County UW Extension