UW Extension, Arts & Culture Committee

DATE: Thursday, July 23, 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 - June 25
4. Public Comment
5. Communications
6. UW Extension
   • Monthly Report/Review and Approval of Vouchers
   • Department update - Jenny Erickson and Americorp Vista Team (Michael, Katie & Rachel)
   • WACEC Annual/Summer Meeting in Columbia County - Tuesday, August 25, 2009
     Discussion and possible action on reimbursement for attendance at the WACEC Annual/Summer Meeting in Columbia County 8/25/09
   • Discussion and possible action on 2010 budget
   • Update on staff furloughs
7. Arts and Culture
   • Monthly Report/Review and Approval of Vouchers
   • Discussion and possible action on Good Idea Grants
   • Discussion on presentation of the historic plaque for the Klondike Trucks
   • Discussion and possible action to change wording regarding the Artist's Registry directions for the Arts & Culture Website
     - 4+ artists submission and possible approval for website
     - discuss what the intent of the Registry is if it not to connect people with local artists
     - why do we not allow links to an artist's website?
   • Discussion and possible action on 2010 budget
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, July 20, 2009

PREPARED BY: Sue Nagelkerk, Sauk County UW Extension