HomeMy WebLinkAbout Ag & Extension Committee 02-03-1998 w
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ST. CRGIX CUUNTY
NUTICE 4F CUMMITTEE MEETING
TO: Tom Dorsey, Chairman
St. Croix County Board
FROM: Tern Dull, Chairman
COMMITTEE TITLE: Extension Ag Committee/Resource & Education Committee
DATE:' February 3, 1998
TIME: 12:30 p.m.
LOCATION: Ag Center, Baldwin
CALL Tfl ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETI~'G:
ACTION ON PREVIOUS MINUTES
ACTION ON VOUCHERS
UNFINISHED BUSINESS:
ADMINISTRATIVE REPORT
St. Croix County Budget
Ag Center Update
Off ice Chair Appointment Contract
Agent Performance Evaluations; Closed
Session 19.85 ~1} C
No A ent Re orts Due to Performance Evaluations
NEW BUSINESS
NEW BUSINESS:
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
~~~genda not necessarily presented in this order}
SUBMITTED BY; Kim Reaman
DATE: January 2l, 1998
COPIES TO: County Board Office
County Clerk
News Media/Notice Board
Committee Members
i.
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Extension Ag CommitteelResource & Education Committee Meetin
g February 3,1998
Agricultural Services and Convened: 12:0 .m. P
Education Center Adjourned: 1:35 .m. P
Present: Vern Dull, Leon Berenschot, Ronald Ra mond A ' ' y rt Jensen, Lee Milligan, and Kern
Reaman.
Excused: Chris Bethke
The meeting was called to order at 12:2Q .m. P
Date of next meeting was set for March 3, 199$ at 12:30 . m. P
Jensen moved that the agenda be adopted as resented. { P
.Berenschot seconded the motion. Motion carried..
Jensen moved that the previous meeting's minutes be approved. Ra mond seconded the . Y
motion. Motion carried.
Berenschot moved that the vouchers be approved.
Jensen seconded the motion. Motion carried.
Berenschot moved that the Planning De artment vouchers be a rov P pp ed.
Jensen seconded the motion. Motion carried.
Administrative Re ort A
WACEC: Reaman distributed ~VACEC agenda information.
St. Croix Count Bud et: Reaman discussed the computer situation which has created a
shortage of one computer in UwEX. The 3 Sb which is used b Lestrud is unable to be Y
connected to the network. Moved by Berenschot, seconded by Jensen to a roach finance . PP
committee regarding a line item transfer to purchase the computer. The cost of the com uter
could be s read out over a t~T ~ ~P~ nPr~~_ ' + ~f ~ pa : ~ ~ P p 1...,w~ ~~..k~d, ~n~ere~ti ~r~,~, ~~~ugh th:. ~r-~~ersxty pragxarn ror
new equipment or paid entirely out of the 199$ bud et. The committee ' ' ' g will solicit input
from the finance committee regarding how to fund the purchase.
Office Chair A ointment Contract; Moved by Berenschot, seconded b Ra mond to . Y Y
approve the appozr~tment of Reaman for the St. Croix County UwEX Office Chair for 199$.
A ent Performance Evaluations : Mike Perk1, UwEX Western District Director cancelled
the performance evaluations of agents due to a personal emergency. He will work with the
staff to reschedule the performance evaluations.
Raymond moved to adjourn. Jensen seconded the motion. Motion carried.
Submitte by,
,
Art Jens
Secretary
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