EXTENSION EDUCATION, ARTS & CULTURE MEETING

February 2, 2022 Extension Education, Arts & Culture Agenda (170 KB)

COMMITTEE: EXTENSION EDUCATION, ARTS & CULTURE COMMITTEE
DATE / TIME: Wednesday, February 2, 2022– 1:00 PM  
PLACE:  County Board Rm, 3rd Floor, West Sq. Building, 505 Broadway, Baraboo WI

REASON FOR MEETING: REGULAR 
This meeting is open to the public.  However, in light of the COVID-19 pandemic, members of the public may wish to watch the meeting on streaming video which can be found on the County’s webpage at https://www.co.sauk.wi.us/meetings.  No one should attend the meeting if they are experiencing COVID- or flu-like symptoms, have a fever, sore throat or recently experienced a loss of taste or smell.  Masks are encouraged, but not required.  
SUBJECTS FOR DISCUSSION:   
1. Call to order and certify compliance with open meeting law
2. Discussion, possible action to deviate from the order of the agenda as necessary
3. Adopt agenda
4. Adopt minutes of previous meeting – Regular meeting of January 5, 2022
5. Public comment
6. Communications
Extension Education
7. Review Extension financial reports and approval of invoice reports for Extension 2021 and 2022
8. Area Extension Director divisional updates
a. Extension County Report 
9. Discussion, possible action on Extension carry-forward amount from 2021 to 2022
10. Educator report on Sauk County programming
a.   Amanda Coorough – Human Development
      Arts & Culture 
11. Review Arts & Culture financial reports
12. Discussion, possible action on Arts & Culture carry-forward amount from 2021 to 2022
13. Discussion and possible action of Good Idea Grant applications:
a. Faithworks Ministries – Shine Program
14. Arts & Culture updates: 
a. AHHP - received 14 Art applications and 2 History applications
b. AHHP review panel combined; lunch provided – February 23 
15. Next meeting date:  Wednesday, March 2, 2022
16. Future agenda items: 
17. Adjourn