UW Extension, Arts & Culture Special Meeting

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Calendar Date:
Friday, August 27, 2010 - 8:30am

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Meeting Information

  • Agenda
  • Minutes
Binary Data 082710 approved agenda (26 KB)

REASON FOR MEETING: 4-H/Youth Development Agent 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: Thursday, Sept. 23, 2010

COPIES TO: J. Ashford D. Stehling L. Wiese D. Nobs K. Zowin R. Pederson-UWEX D. BrusveenS. Nagelkerk J. Erickson B. Mielke

PREPARED BY: J. Erickson

DATE: August 23, 2010

Unapproved
Microsoft Office document icon 082710 approved minutes (27 KB)

UW Extension, Arts and Culture Committee

Minutes of Special Meeting

August 27, 2010

 

 

Members present:  Judy Ashford, Donna Stehling, Lester Wiese, Don Nobs

UWEX Staff Present:  Jenny Erickson, Sue Nagelkerk, Dick Pederson (Southern District Director)

4-H Senior Leaders Present:  Dorothy Harms

 

Call to Order

            The meeting was called to order at 8:35 AM by Chair Ashford.

 

Certification of Open Meeting Notice

            Requirements of the Open Meeting Law were met.

 

Approval of Agenda

            Motion made by Nobs, second by Wiese to approve the agenda.  Motion carried.

 

Motion by Ashford, second by Wiese to move into closed session.  Roll call vote was taken:  Ashford - aye, Stehling - aye, Wiese – aye,  Nobs – aye.

Nagelkerk, Erickson, Pederson, Harms permitted to stay in meeting.  Pederson will serve as equal opportunity officer during interview session.  Committee moved into closed session.  Voice vote.

 

Motion by Stehling, second by Wiese to move back into open session.  Roll call vote was taken:  Ashford - aye, Stehling - aye, Wiese - aye, Nobs aye.  Committee moved into open session.

 

Action on Closed Session Item(s)

Motion by Wiese, second by Nobs to offer the job of Sauk County 4-H/Youth Development Agent to Jenni Bugny-Walsh.  Motion approved unanimously.

 

 

Adjournment

Motion was made by Ashford, second by Stehling to adjourn the meeting.  Motion carried.