Agriculture and Extension Education Committee

AGENDA

 August 26, 2008  

 9:00 a.m.

Packer Room

1. Call Meeting to Order  
2. Certification of Opening Meeting Law Requirements
3. Adoption of the Agenda           
4. Adoption of the July 22^nd, Minutes
5. Approval of Agent Out-of-County Travel Requests
6. Report from 4-H Executive Board
7. 4-H Executive Board Appointment 
8. 2008 Extension Budget
9. 2009 Extension Budget
10. Agent Report

·        Cyndy

11. 2008 TCCTV Budget
12. 2009 TCCTV Budget
13. 2008 County Fair Report
14. Programming Development & Funding
15. Recent Programming
16. Director’s Report
17. Closed Session per WI Stat. 19.85 (1) (c) to consider Employment, Promotion, Compensation, or Performance Evaluation data where reasons require a closed session
18. Reconvene into Open Session
19. Set Next Meeting Date
20. Adjourn