MINUTES
EXTENSION EDUCATION COMMITTEE
DATE AND TIME: Monday, May 20, 2013 – 8:30 a.m.
PLACE: Room 1037, Waupaca County Courthouse
811 Harding Street, Waupaca, WI
1. Call meeting to order and Open Meeting Statement – Loughrin
Supervisor Jim Loughrin called the meeting to order at 8:32am
2. Roll call – Loughrin
Present were Handrich, Kietzmann, Neumann and Loughrin.
Others present: Mike Koles, Connie Abert, Caitlin Mork, Greg Blonde. Penny Tank arrived a few minutes late. (Reminder – no Alyson for roll call sheet)
Absent: Peterson (Excused)
3. Review previous meeting minutes – Loughrin
Motion: Handrich; Second: Neumann; Approved unanimously.
4. Review and accept Agenda
Motion: Kietzmann; Second: Handrich; Approved unanimously.
5. Public Input
None
6. Educator Reports
· Current Program and Outcomes – all educators
All handed out a monthly report.
· Educator Reports – Abert
Abert reported on grocery store tour program she is conducting with 4th graders.
· Department Head Report - Koles
Koles reported on Alyson’s going away party.
7. Unfinished Business
· County Board Tour
Koles reported on proposed tour sites.
· FLE Position
June 17 will be preliminary interviews in Madison and June 28 will be finals here in courthouse. It was discussed and decided to move UWEX Committee meeting from June 24 to June 28 with the meeting beginning 30 minutes prior to the first scheduled interview. Interviews to begin at 8:30 or 9:00 depending on the number of candidates.
8. New Business
None
9. Correspondence
None
10. Next meeting
· Monthly Meeting . . . . Friday, June 28, 2013 - 30 minutes prior to the first interview.
11. Adjourn
Motion: Neumann; Second: Handrich; Approved unanimously.
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.