Minutes
EXTENSION EDUCATION COMMITTEE
DATE AND TIME: Monday, September 17, 2012 – 8:00 a.m.
PLACE: Room 1037, Waupaca County Courthouse
811 Harding Street, Waupaca, WI
1. Call meeting to order and Open Meeting Statement – Peterson
Supervisor Don Peterson called the meeting to order at 8:00 am.
2. Roll call - Peterson
Loughrin, Peterson, Kietzmann
Handrich missing.
Others present: Mike Koles, Greg Blonde, Alyson Bechard, Connie Abert
Penny Tank came at 8:11 am.
Marilyn Herman missing.
3. Review previous meeting minutes - Peterson
August meeting minutes were approved. Motion: Loughrin; Second: Kietzmann; Motion carried unanimously.
4. Review and accept Agenda
Motion: Kietzmann; Second: Loughrin; Motion carried unanimously.
5. Public Input
6. Educator Reports
· September Programs and Outcomes
All educators except Marilyn Herman provided a report.
· Department Head Report - Koles
Nothing to report.
7. Unfinished Business
· Civil Rights Review
Mike provided the demographic presentation from the Civil Rights review.
8. New Business
· County Board Orientation
This is scheduled for tomorrow. Attendance will be outstanding.
· UW Extension Contracts
Contracts were signed.
9. Correspondence
· None
10. Next meeting
· Monthly Meeting . . . . Monday, October 29, 2012 - 8:30 a.m. Room 1037
11. Adjourn
Motion: Kietzmann; Second: Loughrin; Motion carried unanimously at 8:45a.m.
If special accommodations are necessary to this meeting, please contact the UW-Extension Office to make arrangements - 715 258-6230. University of Wisconsin, U.S. Department of Agriculture and Wisconsin counties cooperating. UW-Extension provides equal opportunities in employment and programming including Title IX and ADA.