Meeting Agendas & Minutes

Agriculture and Extension Education 11/02/2010

Last Updated 1/18/2011 12:20:27 PM


Sawyer County Ag & Extension Committee Minutes

November 2, 2010

8:30 am

 

Committee Members Present:          Jim Bassett                  Dean Pearson              Bruce Paulsen            

Hal Helwig                  Chuck Gunderson

 

County Personnel Present:               Lori Laberee                Lisa Wydra                

           

Others Present:                                  Chuck Aubart             Kathy Miller               

 

Chairperson Pearson called the meeting to order at 8:30 a.m.

Approval of Agenda

Moved by Bassett, seconded by Pearson to approve the agenda. Motion Carried.

Approval of Minutes

Moved by Bassett, seconded by Helwig to approve the minutes of the October 7, 2010 meeting.  Motion Carried

Audience Recognition

None.

Sawyer County Agricultural Fair Association

Chuck Aubart reported.  There was discussion on rental of Fair grounds.  Aubart also reported that the gate revenue was down about $2000 from last year.

Kathryn Miller, Northern District Director

Kathy Miller introduced herself to the committee and defined her role in Extension.  Miller distributed WACEC descriptions and what responsibilities are looked for from the Ag/Extension committee.  

Agent Report – Lori Laberee, 4-H Youth Agent

Lori Laberee, 4-H Youth Agent, distributed report (on file) and reviewed the top 3 responsibilities in her role – Leadership, Organizational Development and Education.  Discussion. 

 

A list of EEO partners was also reviewed and will be distributed to the committee electronically.   Discussion.

 

Further discussion regarding the Fair Ground generating revenue and possibilities.

EEO Partners List

As discussed earlier in the meeting, an electronic copy will be sent.

Approval of Vouchers

Moved by Paulsen, seconded by Bassett to approve the payment of vouchers.  Motion Carried

Approval of Out-of-County Travel

No county related travel this month.

Any Other Business

None.

Adjourn

Moved by Paulsen, seconded by Bassett to adjourn.  Meeting adjourned at 9:25 am.

 

Respectfully submitted by Rebecca Brunner-Stroede, Recorder