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HomeMy WebLinkAboutU.W. Extension Committee - Agenda - 3/13/2024 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, March 13, 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: 275 950 161 154 Passcode: Abi6Hn Or call in (audio only) +1 715-318-2087,,680600096# United States, Eau Claire Phone Conference ID: 680 600 096# Agenda 1. Call to Order 2. Approval of Minutes of January 10, 2024 Meeting (action item) 3. Public Comment 4. 2024 UW-Extension Budget Update 5. Out-Of-State Travel Requests (action item) 6. Bayfield County Comprehensive Plan Implementation 7. Area Extension Director Update 8. 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 9. Recognition of Jeff Silbert’s service as a Committee Member 10. Next Meeting Date – Tentatively May 09, 2024 at 4: pm – EOC and Teams 11. 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)