UW Extension, Arts & Culture Committee

*AMENDED*

DATE: Thursday, February 26, 2009
TIME: 9:00 A.M.
PLACE:
Rm. 213 NOTE CHANGE OF ROOM
West Square Building
505 Broadway
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 Minutes of Previous Meeting.
4. Public Comment.
5. Communications
6. UW Extension
   • Monthly Report/Review and Approval of Vouchers
   • Department update - Jenny Erickson and Jessica Jens
   • Monthly Report to Kathy Schauf
   • Proposed Family Leave for Sandra Miskowiak-Larsen
   • **** Discussion of committee's nominations for the Sauk County Drainage Board
7. Arts and Culture
   • Monthly Report/Review and Approval of Vouchers
   • Approval of mini grants, artist registry and historic registry
     - possible landmarks registry application
     - possible mini grant application from Sauk County Historical Society to support an event in honor of Bell Case LaFollette
   • Good Idea Mini-Grants
     - National Art Honors Society and Advanced Placement Art at Sauk-Prairie High School
     - Char terBeest Kudla
     - Diane Sullivan, Drama Director, Sauk-Prairie
     - River Arts
   • Discuss and consider a planning session for establishing arts and culture programming, use of arts and culture budget and how to proceed with the cultural resources assessment.
   • Report from Supervisor Stehling and Orris Smith on Earth Day project
   • Report from Orris Smith on photo contest
   • Discuss ways in which arts and culture might support the 4-H Performance Arts Festival and/or the Sauk County 4-H Music Festival
8. Next meeting date (s) and agenda items: Thursday, March 26, 2009 - 1PM Optional Lunch - 11:30 AM
9. Adjourn

TO: County Clerk, Tollaksen, Ashford, Loomis, VanBerkel, UW Extension, Wiese, Huffaker, Stehling, Smith, Wolter, Anderson, Pedersen, Art Carlson

DATE NOTICE MAILED: Monday, February 23, 2009

PREPARED BY: Sue Nagelkerk, Sauk County UW Extension