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HomeMy WebLinkAboutAg & Extension 03-06-07 NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY AGRICULTURE & EXTENSION COMMITTEE March 6, 2007 9:00 a.m. Agricultural Service and Education Center 1960 8`" Ave., Baldwin, WI CALL TO ORDER ROLL CALL APPROVAL OF MINUTES OF PREVIOUS MEETING DATE OF NEXT MEETING — April 3, 2007 APPROVAL OF VOUCHERS ADMINISTRATIVE REPORT: • Federal Budget • State Budget Report • County Budget Report • WACEC o 2007 Survey • Personnel • Strategic Planning o Public Value Statements Other Administrative Items OLD AND NEW BUSINESS: AGENT'S REPORTS: Resource Agent • St. Croix Valley Legislative Days Report Ag Agent • No report Family Living • Family Living Update 4 -H Youth Development • County 4 -H Web Site Demonstration • Potential Science and Tecluzology Programs • NELD Report Horticulture Agent • No report ADJOURN SUBMITTED BY: Kimberly Reaman DATE: February 22, 2007 Copies to: COUNTY BOARD OFFICE NEWS MEDIA/NOTICE BOARD COUNTY CLERK COMMITTEE MEMBERS Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning preceding a County Board meeting. 2/23/2007 4:04 PM Agriculture & Extension Committee March 6, 2007 Agricultural Services & Education Center Convened: 9 a.m. Baldwin, WI. Adjourned: 11:45 a.m. Present: Ronald Raymond, Lois Burri (excused), Bill Peavey, Gene Ruetz, Sharon Norton - Bauman, Pete Kling, Kimberly Reaman, Joan Sprain, Mary Lestrud, and guest, Bill Rubin The meeting was called to order by Chairman Raymond. Date of next meeting was set for April 3, 2007. Ruetz moved that the agenda be adopted as presented. Peavey seconded the motion. Motion carried. Peavey moved that the previous meeting's minutes be approved. Norton -Bauman seconded the motion. Motion carried. Norton -Bauman moved that the vouchers be approved. Ruetz seconded the motion. Administrative Report Federal Budget —no report. State Budget —no report County Budget — no report WACEC Sprain reported that the WACEC State Convention will be held March 26 27 & 28 in Madison. The conference would include visits to legislators or staff. She has contacted their staff to set up visits. Burri has volunteered to attend but due to surgery may not be available. Supervisor Peavey moved to have Sprain attend even if no committee members were attending. Discussion also included a decision to invite Representative John Murtha and Representative Kitty Rhoades attend a future Ag and Extension Committee meeting. Personnel — no report Strategic Planning — no re g g port Resource Agent Report Bill Rubin, executive director of the St. Croix County Economic Development Corporation, gave a report on the 2007 Legislative Days trip. Forty leaders from St. Croix, Polk, and Pierce counties participated in the second annual event in Madison on February 13 -14. Issues were grouped into three categories- economic development, transportation, and education. Leaders were organized into 10 teams that met with legislators or staff during the two day event. Legislators as well as the Governor recognize the significance of the St. Croix Valley. Governor Doyle addressed the group during lunch on February 13 saying that "The St. Croix Valley is the most rapidly growing, vital part of the state and is at the center of what we are trying to accomplish with economic development in Wisconsin." Family Living Agent Report Sprain reported on a new program opportunity to strengthen the workforce by helping college students complete four -year degrees. Nationally, only 40% of college freshman finish. Research shows that engaging in risky behavior as a way to deal with stress is one of the major reasons students drop out. The focus of the educational effort is to help parents and high school students understand the stressors of the college transition and how to create a safety net to preserve and strengthen mental health. This spring the program is in the pilot stage and will be offered in River Falls with plans to implement it throughout St. Croix Co. next fall. 4 -H Youth Development Report County 4 -H Web Site Demonstration — Reaman shared the work that has been done on the St. Croix County 4 -H Web Site. The basic structure of the web site was created by a 4 -H volunteer who continues to help update and maintain the site. The University has a UWEX web site for each county but it is only accessible to University employees. As a result of the University restrictions and the value of involving volunteers and youth in the web site design, Reaman has worked with the 4 -H Leaders' Council to financially support the St. Croix County 4 -H Web Site rather than the UWEX Web Site. The web site address is: www.stcroixcounty4 -h.org Potential Science and Technology Programs — Reaman participated in a state 4 -H work team meeting to discuss how to effectively reinforce science and technology in existing 4 -H project work. There is also potential to expand the natural resources project work to include GPS /GIS technology. NELD Report — Reaman thanked the committee for allowing her to participate in the National Extension Leadership Development Program. The first session was in January and focused on individual leadership traits and how they impact the productivity of a team. The Leadership Practices Inventory, developed by Kouzes and Posner, was used to assess strengths and weaknesses. The next session will be in April and will focus on high performing teams. Chairman Raymond moved adjourned. Respectively submitted, Eugene Ruetz Secretary