UW Extension, Arts & Culture Committee Meeting

April 8, 2015 Agenda (105 KB)

COMMITTEE:   UW EXTENSION, ARTS AND CULTURE COMMITTEE  

DATE / TIME:   WEDNESDAY, April 8, 2015– 9:00 AM 

PLACE:            UW Extension Conference Room, 3^rd floor West Square Building, Baraboo

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 –March 18, 2015
4. Public Comment
5. Communications
6. Review Budget and Approval of Vouchers

UW Extension

Arts & Culture

7. Departmental Updates
8. Discussion and Possible Action on hiring 20% CNRED backfill position
9. Wisconsin Arts Board Regranting Grant Final Report for 2014/Application for 2015
10. Agent Reports: Katie Pfeiffer and Danielle Sander
11. Consideration of applications for Good Idea Grants
12. Future Agenda Item(s):
13. Adjourn

            TO:

DATE NOTICE MAILED:     Wednesday, April 01, 2015

PREPARED BY:                   Judy Gurgel, Sauk County UW Extension

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.