Sawyer County Ag & Extension Committee Minutes
November 2, 2010
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
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
Moved by Paulsen, seconded by Bassett to adjourn. Meeting adjourned at 9:25 am.
Respectfully submitted by Rebecca Brunner-Stroede, Recorder