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HomeMy WebLinkAboutU.W. Extension Committee - Agenda - 5/8/2019 117 E 5th Street PO Box 218 Wasbhurn, Wisconsin 54891 715-373-6104 Committee Members Fred Strand – Chair Jeff Silbert – Vice-Chair Jim Crandall Larry Fickbohm Tom Snilsberg BAYFIELD COUNTY Agriculture and Extension Education Committee Meeting Wednesday, May 8, 2019– 4:00 PM Human Services Conference Room A ~ Bayfield County Courthouse, Washburn, Agenda 1. Call to Order 2. Approval of Minutes of March 13, 2019 Meeting (action item) 3. Out-of-State Overnight Travel Requests (action item) 4. 2019 UW-Extension Budget Amendments (action item) a. Hazelnut Pork Finishing Grant revenue and expenses (action item) b. Potential Adventures Through 4-H Grant revenue and expenses (action item) 5. Staffing Updates (action item, if needed) a. Clerk 1/Bookkeeper -Doreen Kuberra b. Summer Potential Adventure Leader c. Summer UW-Student Intern 6. Future Meeting Date and Time a. Second Wednesday, July 10, 2019 at 4 pm in Conference Room A. 7. Fischbach Staff Report 8. Public Comment 9. 2019 UW-Extension Budget Update Report 10. 2018 Annual Report Update 11. Staff Reports 12. 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.