UW Extension, Arts & Culture Committee

*AMENDED*

DATE: Thursday, August 27, 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 - July 23, 2009
4. Public Comment
5. Communications
6. Budget
• Budget 2010 Discussion
• Consider Outside Organization Request of $10,000 for Sauk County Historical Society - Orris Smith
• Consider Outside Organization Request of $25,000 for the Sauk County Fair Board
  
7. UW Extension
• Monthly Report/Review and approval of Vouchers
• Department Update - Jessica Jens and Sue Nagelkerk
• WACEC Annual/Summer Meeting in Columbia County - Report
• Discussion and possible action on 4-H position % change
8. Arts and Culture
   • Monthly Report/Review and Approval of Vouchers
   • Discussion and possible action on the Good Idea Grant Policies
   • Discussion and possible action on Good Idea Grants
   • Discussion and possible action on Chapter 38, Sauk County Code of Ordinances*
   • Possible presentation on Arts & Culture re-design of web site.
   • Possible discussion on changing of wording regarding the Artist Registry.*
9. Next meeting date (s) and agenda items.
10. Adjourn

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

DATE NOTICE MAILED: Monday, August 24, 2009

PREPARED BY: Sue Nagelkerk, Sauk County UW Extension