MINUTES
EXTENSION EDUCATION COMMITTEE
DATE AND TIME: Monday, June 24, 2013 – 8:30am
PLACE: Room 1037, Waupaca County Courthouse
811 Harding Street, Waupaca, WI
1. Call meeting to order and Open Meeting Statement – Peterson
Supervisor Peterson called the meeting to order at 8:32am.
2. Roll call – Peterson
Present were Peterson, Handrich, Neumann, Kietzmann, and Loughrin.
Others present: Penny Tank, Greg Blonde, Caitlin Mork, Mike Koles (arrived at 8:42am).
Connie Abert was absent (excused).
3. Review previous meeting minutes – Peterson
Motion: Kietzmann; Second: Handrich; Approved unanimously.
4. Review and accept Agenda
Motion: Loughrin; Second: Neumann ; Approved unanimously.
5. Public Input
None
6. Educator Reports
· Current Program and Outcomes – all educators
Educators Tank, Blonde, Mork and Koles all shared highlights and comments on individual reports. Supervisor Neumann discussed the importance of nutrition for 3rd graders going to grocery store tours listed on Mork’s report. Supervisor Neumann was happy to see this in programming.
· Educator Reports – Koles
Koles reported on the Sand Mine, Foundry Economic Impact Analysis.
· Department Head Report - Koles
None
7. Unfinished Business
· County Board Tour
County Board Tour: nice, good, and informative. Supervisor Neumann commented that the tours are good for County Board members to see rest of county.
· FLE Position
Applications that came in were 13 those were narrowed down to 8 and then only 3; Extended recruitment.
8. New Business
None
9. Correspondence
None
10. Next meeting
· Monthly Meeting . . . . Monday, July 29, 2013
11. Adjourn
Motion: Handrich; Second: Kitzmann; Approved unanimously with the exception of Loughrin who had to leave early.
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.