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HomeMy WebLinkAboutU.W. Extension Committee - Agenda - 11/13/2019 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, November 13, 2019– 4:00 PM Human Services Conference Room A ~ Bayfield County Courthouse, Washburn, Agenda 1. Call to Order 2. Approval of Minutes of September 18, 2019 Meeting (action item) 3. Public Comment 4. Out-of-State Overnight Travel Requests (action item) 5. 2019 UW-Extension Budget Update Report 6. Staffing Updates a. FoodWIse educator hire b. Clerk hire c. Literacy Link Assistant hire (grant funded) d. 80% Ag backfill position for 2020 7. Hazelnut Grant Update 8. CWD project and intern update 9. Electric car study project using funds from 2019 salary savings 10. Extension Week follow up 11. Literacy Link at the Board of Regents meeting 12. 4-H Recognition/Awards program 13. Issues and Program Ideas Discussion 14. Next Meeting Date and Time and 2020 dates 15. 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)