Agriculture and Extension Education Committee

AGENDA

 April 29, 2008  

 UW Ext Minutes

9:00 a.m.

                                 Packer Room, Government Center, Whitehall

  1. Call Meeting to Order  
  2. Certification of Opening Meeting Law Requirements
  3. Adoption of the Agenda           
  4. Adoption of the March 25th, Minutes
  5. Approval of Agent Out-of-County Travel Requests
  6. Report from 4-H Executive Board
  7. 4-H Executive Board Appointment 
  8. 2008 Extension Budget
  9. Support Staff Position
  10. Resolution
  11. State WACEC Meeting/Registration
  12. Closed session Per WI Statutes 19.85 (1) (c) to Conduct Self Initiated Performance Review
  13. Reconvene into Open Session
  14. 2008 TCCTV Budget
  15. Personnel

      A.  Summer Youth Experience Program

      B.  Current Staff Issues

  1. Annual Fund Drive
  2. Programming Development and Funding (Races & Outdoor Show)
  3. Recent Programming
  4. Director’s Report
  5. Set Next Meeting Date
  6. Adjourn