UW Extension, Arts & Culture Committee

DATE: Thursday, June 25, 2009
TIME: 9:00 A.M.
PLACE:
ETN 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 Meetings - May 28, 2009
4. Public Comment.
5. Communications
6. UW Extension
   • Monthly Report/Review and Approval of Vouchers
   • Department update - Denise Brusveen and Danielle Varney
   • State WACEC in LaCrosse, June 15-16, 2009 (Report)
   • WACEC Annual/Summer Meeting in Columbia County - Tuesday, August 25, 2009
   • Discussion and approval of Budget Form 1 for 2010 budget
   • Program Grade Sheet
   • Budget Shortfall Trend Discussion
7. Arts and Culture
   • Monthly Report/Review and Approval of Vouchers
   • Discussion and possible action on Good Idea Grants
   • Thank you note to Culvers: Arts & Culture Letterhead
   • Franklin Historical Society book
   • Discussion and approval of Form 1 for 2010 Budget
   • Discuss Landmark Registry website updates and possible Chapter 38 revisions
   • Consider concerns from Sauk County Historical Society regarding the county's comprehensive plan and possible changes to the name of our committee.
8. Next meeting date (s) and agenda items.
9. Adjourn

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

DATE NOTICE MAILED: Monday, June 22, 2009

PREPARED BY: Sue Nagelkerk, Sauk County UW Extension