UW Extension Arts & Culture Committee Special Meeting

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Calendar Date:
Monday, June 18, 2012 - 12:30pm

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Meeting Information

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  • Minutes
PDF icon 061812 Amended agenda (122 KB)

SAUK COUNTY BOARD OF SUPERVISORS
NOTICE OF SPECIAL MEETING

AMENDED AGENDA*

COMMITTEE: UW Extension, Arts and Culture Committee
DATE: Monday, June 18, 2012
TIME: 12:30 PM
PLACE: UW Extension ETN Classroom, 3rd Floor West Square Building

REASON FOR MEETING: 4-H/Youth Educator (100%) Hiring Interviews

ORDER OF BUSINESS:
1) Call to order and certification of open meeting notice
2) Approval of agenda
3) CLOSED SESSION: Pursuant to Sec. 19.85 Wis. Stats to discuss employment, promotion, compensation or performance evaluation data on any public employee over which the committee has jurisdiction or exercises responsibility.
4) Return to Open Session for Action on Closed Session Item(s)
5) Adjournment

NEXT REGULAR MEETING: Wednesday, June 27, 2012 @ 9:00AM

COPIES TO:
J. Ashford J. Smoke D. Stehling M. Detter
J. Dietz S. Nagelkerk J. Erickson M. Hanson –UWEX County Clerk

PREPARED BY: J. Erickson

DATE: May 31, 2012
 

Unapproved
PDF icon 060812Specialmeeting (122 KB)

UW Extension, Arts and Culture Committee Special Meeting
Minutes of the Special Meeting
June 18, 2012

Members present: Judy Ashford, Wiese, Donna Stehling, Joan Smoke, John Dietz,
Mark Smooth Detter

UWEX Staff Present: Jenny Erickson, Matt Hansen

Guests: None

Call to Order
The meeting was called to order by Chair Ashford.

Certification of Open Meeting Notice
Requirements of the Open Meeting Law were met.

Approval of Agenda
Agenda approved.

Approval of Minutes of Last Meeting
None

Public Comment
None

Interviewing Session
Interviews held to determine selection of Sauk Co. UWEX 4-H/Youth Dev. Agent

Adjournment
Candidates ranked and selection made. Meeting adjourned.

Respectfully Submitted,


Joan Smoke, UW Arts and Culture Committee Secretary
Judy Gurgel, Recording Secretary