UW Extension, Arts & Culture Committee

DATE: Thursday, March 26, 2009
TIME: 1:00 P.M.
PLACE:
ETN Rm.
West Square Building
505 Broadway
Baraboo, WI
Optional: Lunch at 12:00 Noon

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 - Annual Agent Review
   • Sauk County Ag Incubator
   • WACEC Annual/Summer Meeting in Columbia County - Tuesday, August 25, 2009
7. Arts and Culture
   • Monthly Report/Review and Approval of Vouchers
   • Approval of mini grants, artist registry and historic registry
     
   • Consider preservation/humanities panel recommendation for the major grant awards
8. Next meeting date (s) and agenda items:
9. Adjourn

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

DATE NOTICE MAILED: Monday, March 23, 2009

PREPARED BY: Sue Nagelkerk, Sauk County UW Extension