HomeMy WebLinkAboutU.W. Extension Committee - Agenda - 5/16/2018 Bayfield County UW-Extension Courthouse, 117 E. 5th Street PO Box 218 Washburn, WI 54891 715-373-6104 Committee Members Fred Strand – Chair Jeff Silbert – Vice-Chair Jim Crandall George Newago Tom Snilsberg BAYFIELD COUNTY Agriculture and Extension Education Committee Meeting Wednesday, May 16, 2018– 9:00 AM Human Services Conference Room A Bayfield County Courthouse, Washburn, WI Agenda 1. Call to Order 2. Welcome New Committee Members 3. Election of Committee Chair and Vice Chair (action item) 4. Approval of Minutes of January 17, 2018 Meeting (action item) 5. Public Comment 6. Out-of-State Overnight Travel Requests (action item) 7. Staffing Updates (action item) a. Community Development Extension Educator starting May 21 b. Summer Youth Program Leader (action item) 8. 2018 UW-Extension Budget Update Report 9. 2018 UW-Extension Budget Amendments (action item) a. Vegetable Processing SARE grant revenue and expenses (action item) b. Summer Youth Program Leader revenue and expenses (action item) 10. National Extension Leadership Development (NELD) – Liz Lexau 11. 2017 Annual Report 12. Issues and Program Ideas Discussion 13. Set Future Meeting Dates and Times 14. Adjourn Any person wishing to attend this meeting who, because of a disability, requires special accommodations, should contact the Bayfield County UW-Extension Office at 373-6104, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. Committee Members: If you are unable to attend this meeting, please notify the Extension Office in advance so that we are assured of a quorum. Thank you.