HomeMy WebLinkAboutU.W. Extension Committee - Agenda - 9/11/2024
Committee Members
Steve Sandstrom, Chair
Madelaine Rekemeyer, Vice Chair
Larry Fickbohm
Jeff Olsen
Fred Strand
117 E 5th Street
PO Box 218
Wasbhurn,
Wisconsin
54891
715-373-6104
Bayfield County
Agriculture and Extension Education Committee Meeting
September 11, 2024 – 4:00 PM
In-Person at the EOC Bayfield County Annex Building
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
Join the meeting now
Meeting ID: 275 626 098 104 Passcode: 3FjjnU
Dial in by phone
+1 715-318-2087, 843147638# United States, Eau Claire Find a local number
Phone conference ID: 843 147 638#
Agenda
1. Call to Order
2. Approval of Minutes of July 7, 2024 Meeting (action item)
3. Public Comment
4. Introduction of Catie Geib, Lake Superior Collaborative Coordinator
5. 2024 UW-Extension Budget Update Report
6. Budget Amendment for Rural Housing Summit Series UW-Madison Extension Innovation
Grant
7. 2025 UW-Extension Budget Report (action item)
8. Area Extension Director Update
a. State and Area Updates
b. Staffing – Lindsay Larson, FoodWIse Educator
9. Out-of-State Travel Request (action item)
10. Staff Reports
a. Stephanie Bakker
b. Jason Fischbach
c. Tracy Henegar
d. Heidi Ungrodt
e. Theresa LaChappelle
f. Kaylie Lucas
g. Ian Meeker
h. Kellie Pederson
i. Kelly Westlund
11. Next Meeting Date - Tentatively scheduled for November 13, 2024 at 4 pm.
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)