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HomeMy WebLinkAboutU.W. Extension Committee - Agenda - 9/18/2019 Committee Members Fred Strand – Chair Jeff Silbert – Vice-Chair Jim Crandall Larry Fickbohm Tom Snilsberg 117 E 5th Street PO Box 218 Wasbhurn, Wisconsin 54891 715-373-6104 BAYFIELD COUNTY Agriculture and Extension Education Committee Meeting Wednesday, September 18, 2019– 4:00 PM Human Services Conference Room A ~ Bayfield County Courthouse, Washburn, Agenda 1. Call to Order 2. Approval of Minutes of July 10, 2019 Meeting (action item) 3. Public Comment 4. Out-of-State Overnight Travel Requests (action item) 5. Staffing Updates a. Summer Ag Assistant position update b. Part-Time Clerk update c. CWD Intern 6. 2019 UW-Extension Budget Update Report 7. 2020 Extension Budget (action item) 8. 2019 UW-Extension Budget Amendment a. Superior Adventures revenue & expenses (action item) 9. 4-H Awards Banquet 10. Hazelnut Grant 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. Notice is hereby given that in the event the standing committee does not have a quorum the County Board Chair or Vice-Chair may act as an ex office member. (County Ordinance, Chapter 3, Section 2-3-1)