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HomeMy WebLinkAboutAg & Extension 10-03-06 NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY AGRICULTURE & EXTENSION COMMITTEE October 3, 2006, 9:00 a.m. Agricultural Service and Education Center 1960 8rh Ave., Baldwin, WI CALL TO ORDER ROLL CALL APPROVAL OF MINUTES OF PREVIOUS MEETING DATE OF NEXT MEETING ADMINISTRATIVE REPORT: • Federal Budget • State Budget Report • County Budget Report - 2007 proposed budget review with finance committee • WACEC • Personnel - Community Resource Development Position Update • Strategic Planning • Other Administrative Items OLD AND NEW BUSINESS: AGENT'S REPORTS: Kimberly Reaman • National Extension Leadership Development • Leaders' Recognition Banquet • 4 -H Promotional efforts Lee Milligan • Distiller's Grain Meeting • Pasture Field Day • Corn Silage Plot Harvest Report • High Moisture Corn Starch Digestability Research Project • World Dairy Expo • Corn Silage Feeding Seminar Joan Sprain • Developing programs- Financial Literacy, Child Support Grant, Coordinated Family Services • Family Camp • Living as a Cheapskate (Simple Living) • Positive Parenting ADJOURN SUBMITTED BY: Kimberly Reaman DATE: September 22, 2006 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. 9/22/2006 10:40 AM AGRICULTURE AND EXTENSION COMMITTEE OCTOBER 3, 2Oo6 Agricultural Services & Education Center Convened: 9 am Baldwin, Wi. Adjourned: 10:35 am Present: Ronald Raymond, Lois Burri, Bill Peavey, Gene Ruetz, Sharon Norton- Bauman, Lee Milligan, Joan Sprain and Kimberly Reaman. The meeting was called to order by Chairnian Ron Raymond. Date of next meeting was set for November 7, 2006. Ruetz moved that the agenda be adopted as presented. Burri seconded the motion. Motion carried. Norton - Bauman moved that the previous meeting's minutes be approved. Burri seconded the motion. Motion carried. Norton - Bauman moved that the vouchers be approved. Peavey seconded the motion. Motion carried. Administrative Report 2007 Budget - Raymond and Reaman reported on the budget review with the Finance Committee. The 2007 budget for UWEX was accepted by the Finance Committee and will be presented to the County Board as proposed. Milligan reviewed the interview dates for the Community and Natural Resource Development position. Preliminary interviews will be held October 10 and final interviews will be held October 25. 4 -H Youth Development Report Reaman shared that she is one of 5 individuals in WI that have been selected for the National Extension Leadership Development program. There will be no expense to the county budget. She thanked the committee for their support of her nomination. Burri and Ruetz volunteered to help present awards for years of service to 4 -H leaders at the Leader's Recognition Banquet on Oct 10. Reaman shared the promotional efforts to recruit members and leaders to the St. Croix Family Living Agent Report Sprain reported on family living program partnerships. She has been invited to the Coordinated Family Services committee and has helped connect UW- Extension resourced with a child support grant proposal. Financial education programs are being developed. Burri and Sprain will be attending a financial counseling training in Neillsville, October 12 &13. Sprain and Reaman also reported on Family Camp. There were 11 families participating. All parents reported learning parenting tips, getting to know other families and creating friendships and appreciating the time spent with their children. Two upcoming programs this month will be Positive Parenting at the Family Resource Center and Living as a Cheapskate Leader Training. Chair declares meeting adjourned. Respectfully submitted, Gene Ruetz Secretary 3/4/2011