Minutes

 

GOVERNMENTAL BODY:            WAUPACA COUNTY AGRICULTURE AND

                                                                                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

 

OPEN SESSION:  This meeting and all other meetings are open to the public.  Proper notice has been posted and given to the press, in accordance with Wisconsin statutes so that the citizens may be aware of the time, place, and agenda of this meeting.

 

 

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.