EXTENSION EDUCATION, ARTS & CULTURE MEETING

030222_agenda.pdf (170 KB)

SAUK COUNTY BOARD OF SUPERVISORS MEETING NOTICE 
AGENDA 
COMMITTEE: EXTENSION EDUCATION, ARTS & CULTURE COMMITTEE
DATE / TIME: Wednesday, March 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, considering 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 February 2, 2022 and Special meeting of February 23 -Spring Arts & History/Humanities grant selection panel
5. Public comment
6. Communications
Extension Education
7. Review Extension financial reports and approval of invoice reports for Extension 
8. Discussion, possible approval of the Extension 2021 annual report
9. Area Extension Director divisional updates
a. Vacancy update
10. Educator Update:
a. Amanda Coorough receives award

      Arts & Culture 
11. Review Arts & Culture financial reports
12. Discussion, possible approval of the Arts & Culture 2021 annual report
13. Discussion and possible action of Good Idea Grant applications:
a. Hill and Valley Exploration Tour
14. Discussion, possible action on Spring 2022 AHHP grant applications as recommended by the Arts & History/Humanities grant selection panel
15. Arts & Culture updates: 
a. Award/Denial letters 
16. Next meeting date:  Wednesday, April 3, 2022
17. Future agenda items: 
18. Adjourn