HomeMy WebLinkAboutU.W. Extension Committee - Agenda - 1/10/2024
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, January 10, 2024 – 4:00 PM
In-Person at the EOC in the Courthouse Annex
And Remotely via Microsoft Teams meeting
Please be advised that this meeting will be held In-Person and remotely via Microsoft Teams
The public will be able to participate in the meeting via voice either by using the internet link or phone number below.
Microsoft Teams meeting
Join on your computer, mobile app or room device
Click here to join the meeting
Meeting ID: 285 705 224 571 Passcode: UWseCf
Download Teams | Join on the web
Or call in (audio only)
+1 715-318-2087, 425887274# United States, Eau Claire
Phone Conference ID: 425 887 274#
Agenda
1. Call to Order
2. Approval of Minutes of November 08, 2023 Meeting (action item)
3. Public Comment
4. Discussion on updated Bayfield County Grant policy
5. Approval of American Lung Association Grant (action item)
6. 2023 Budget Amendments (action item)
7. 2023 UW-Extension Budget Update Report
8. Out-Of-State Travel Requests (action item)
9. Area Extension Director Update
a. Staffing
10. Staff Reports
a. HDR-Tracy Henegar
b. HDR – Heidi Ungrodt
c. Housing Outreach – Kelly Westlund
d. Community Development -Kelly Pederson
e. Emerging Crops-Jason Fischbach
f. 4-H-Ian Meeker
g. 4-H - Kaylie Lukas
h. Office Manager-Theresa LaChappelle
i. FoodWIse-Stephanie Bakker /Marisa Perlberg
11. Next Meeting Date – Tentatively March 13, 2024 at 4: pm – EOC -
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 373-3285, 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)