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HomeMy WebLinkAboutU.W. Extension Committee - Agenda - 8/10/2022 Committee Members Jeff Silbert – Chair Steve Sandstrom – Vice-Chair Larry Fickbohm Madelaine Rekemeyer Fred Strand 117 E 5th Street PO Box 218 Wasbhurn, Wisconsin 54891 715-373-6104 BAYFIELD COUNTY Agriculture and Extension Education Committee Meeting Wednesday, August 10, 2022 – 4:00 PM Bayfield County Board Room, Courthouse, Washburn, WI 54891 and Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 715-318-2087,,870113958# United States, Eau Claire Phone Conference ID: 870 113 958# Find a local number | Reset PIN Learn More | Meeting options Agenda 1. Call to Order 2. Approval of Minutes of May 11, 2022 Meeting (action item) 3. Public Comment 4. 2022 UW-Extension Budget Update Report 5. 2022 Budget Resolution – WI DATCP Establish Table Grape Performance Grant (action item) 6. Area Extension Director Update a. State and Area Updates b. Staffing Updates c. Budget Considerations 7. 2023 Budget Review (action item) 8. Superior Adventures program update 9. Staff Reports a. Stephanie Bakker /Marisa Perlberg b. Jason Fischbach c. Tracy Henegar d. Mary Johnson e. Theresa LaChappelle f. Liz Lexau g. Kaylie Lucas h. Ian Meeker i. Kellie Pederson 10. Resolution to recognize Liz Lexau (action item) 11. Next Meeting Date 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)