UW Extension, Arts & Culture Committee Meeting

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Calendar Date:
Wednesday, October 12, 2016 - 9:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon October 12, 2016 Agenda (179 KB)

COMMITTEE: UW EXTENSION, ARTS AND CULTURE COMMITTEE

DATE / TIME:  Wednesday, October 12, 2016– 9:00 AM 

*NOTE CHANGE – 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 Regular Meeting of September 14, 2016

  4. Public Comment

  5. Communications

  6.  Review Budget and Approval of Vouchers

a.  UW Extension

b.  Arts & Culture

 

      7.   Departmental Updates

    a.  UW Extension

                  -Staff retreat October 19

    b.  Arts & Culture

                  -WAB re-granting meeting in October 26

 

8.  River Arts Inc. “Our Town Grant application”– Lindsey Giese-Juarez

9.  Creative Alliance of Baraboo (CAB) Theatre, Inc. – Erica Cochrane – Update

      10.  Agent Reports:   John Exo and Danielle Sander, WNEP

      11.  Next meeting date:  Wednesday, NOVEMBER 9, 2016 @ 9:00AM

      12.  Future Agenda Item(s):   AHHP grant process update

      13.  Adjourn

TO:

J. Ashford

J. Dietz

C. Spencer

D. Stehling

 

County Clerk

A. Anderson

M. Hanson

A. Andrews

 

UW Extension
Staff

P. Wolter/
SC Hist. Soc.

S. Zirzow/
SC Fair Bd.

 

L. Giese-Juarez

E. Cochrane

 
 

DATE NOTICE MAILED:       Thursday, October 06, 2016

PREPARED BY:                    Sauk County UW Extension Department

 

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.  

Minutes are pending approval.