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�Revibed Agenda
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY AGRICULTURE & EXTENSION COMMITTEE
May 6, 2008, 9:00 a.m.
Agricultural Service and Education Center
1960 8 Ave., Baldwin, WI
CALL TO ORDER
ROLL CALL
ELECTION OF OFFICERS
a. Chair
b. Vice Chair
c. Secretary
APPROVAL OF MINUTES OF PREVIOUS MEETING
DATE OF NEXT MEETING — June 3, 2008
APPROVAL OF VOUCHERS
ADMINISTRATIVE REPORT:
• Federal Budget
• State Budget Report
• County Budget Report
• WACEC
• Personnel
• Strategic Planning
• Other Administrative Items
OLD AND NEW BUSINESS:
AGENT'S REPORTS:
• UW- Extension Overview
ADJOURN
SUBMITTED BY: Lee Milligan
DATE: April 29, 2008
Copies to: COUNTY BOARD OFFICE NEWS MEDIA/NOTICE BOARD
COUNTY CLERK COMMITTEE MEMBERS
(Items may be taken in different order)
4/29/2008 9:31 AM
Unofficial until approved.
Agriculture & Extension Committee
May 6, 2008
Agricultural Service & Education Center Convened: 9 a.m.
Baldwin, WI Adjourned: 10:50 a.m.
Present: Gene Ruetz, Bill Peavey, Linda Luckey, Richard Marzolf, Dan Raebel, Lee Milligan, Pete
Kling, Joan Sprain, Ruth Hilfiker, Martha Mabis, and Mary Lestrud.
The meeting was called to order by Ruetz.
Date of the next meeting is June 3.
Peavey moved to approve the previous meeting's minutes.
Ruetz second. Motion carried.
Peavey moved to approve the vouchers.
Marzolf second. Motion carried.
Committee Election of Officers:
Marzolf nominated Ruetz for Committee Chair.
There were no further nominations.
Raebel moved to close nominations.
Luckey nominated Peavey for Committee Vice Chair.
There were no further nominations.
Raebel moved to close nominations.
Luckey nominated Marzolf for Committee Secretary.
There were no further nominations.
Peavey moved to close nominations .
John Murtha presented an update on legislation affecting agricultural issues.
Ruetz noted the Committee representatives to the Fair Board are Ruetz, Peavey and Marzolf.
Raebel moved to adjourn the meeting at 10:50 a.m.
Peavey second. Motion carried.
Respectively submitted,
Richard Marzolf
Secretary
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