Meeting Agendas & Minutes

Agriculture and Extension Education 02/08/2011

Last Updated 3/4/2011 1:36:17 PM

Sawyer County Ag & Extension Committee Minutes
February 8, 2011
8:30 am

Committee Members Present:            Jim Bassett                Dean Pearson        Bruce Paulsen        Chuck Gunderson

County Personnel Present:        Dave Berard        Lisa Wydra   
Others Present:                                 Ron Kubarek   

Chairperson Bassett called the meeting to order at 8:30 a.m.

Approval of Agenda
Moved by Bassett, seconded by Paulsen to approve the agenda as presented.  Motion carried.
Approval of Minutes
Moved by Paulsen, seconded by Gunderson to approve minutes from the January 11, 2011 meeting. 
Audience Recognition
Sawyer County Ag. Fair Association
Ron Kubarek reported.  Kubarek is currently working with Dave Berard on an analysis of what other counties are doing to generate revenue with their fair grounds and will have something to report next month.  The Fair Board is securing the entertainment and revising Fair Exhibitor Handbook.  Kubarek distributed the Operating Budget for 2011.  Discussion.    
Agent Report
Lisa Wydra, WNEP Coordinator, introduced herself, explained her program area and reviewed her previously distributed report (report on file).  Discussion.  Suggestion to approach the new sheriff for education of inmates. 
Approval of Vouchers
Moved by Paulsen, seconded by Gunderson to approve vouchers.  Motion carried.
Approval of Out-of-County Travel
Moved by Paulsen, seconded by Bassett to approve out-of-county travel.  Motion carried. 
Any Other Business
Moved by Paulsen, seconded by Bassett to adjourn.  Motion carried.  Meeting adjourned at 9:12 a.m.

Respectfully submitted, Rebecca Brunner-Stroede, Recorder