UW Extension, Arts & Culture Committee

DATE: Thursday, October 22, 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 - September 24, 2009
4. Public Comment
5. Communications
6. Budget
• Budget 2010 Discussion
  
7. UW Extension
• Monthly Report/Review and approval of Vouchers
• Department Update - Jenny Erickson
8. Arts and Culture
   • Monthly Report/Review and Approval of Vouchers
   • Discussion and possible action on the Good Idea Grants
   • Consider approval and possible action of request from Wormfarm Institute for a touring Smithsonian exhibition
   • Consider and possible action on participation in the Governor's Christmas tree project honoring the 72 counties
   • Report from Erickson/Huffaker on the Wormfarm lecture on the arts and the economy.
9. Next meeting date (s) and agenda items. NOTE: new meeting dates for November & December :
   Friday, November 20 - 9AM - ETN Room
   Friday, December 18 - 9AM - ETN Room
10. Adjourn

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

DATE NOTICE MAILED: Monday, October 19, 2009

PREPARED BY: Sue Nagelkerk, Sauk County UW Extension