Meeting Agendas & Minutes

Agriculture and Extension 08/07/2012

Last Updated 9/18/2012 6:41:16 PM


Sawyer County Ag & Extension Committee Minutes

August 7, 2012

8:30 am

 

Committee Members Present:          Dean Pearson                           Bill Voight                     Jim Bassett                                                                   Ron Kinsley                              Hal Helwig

                       

County Personnel Present:                Dave Berard                             Lori Laberee

                                                                       

Others Present:                                  Chuck Aubart                          

           

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

 

Approval of Agenda

Moved by Kinsley, seconded by Bassett to approve the agenda as presented.  Motion carried.

Approval of Minutes

Moved by Voight, seconded by Bassett to approve minutes from the July 10, 2012 meeting.  Motion carried.

Audience Recognition

None.

Sawyer County Ag. Fair Association

Chuck Aubart reported.  Entry numbers are up, fair grounds look great, all is ready to go.  Discussion regarding the horse entries at the Fair

Agent Report – Dave Berard, CNRED Agent

Monthly agent report was provided by Dave Berard, CNRED Agent, with emphasis on organizational development and local government.  (Report on File).

UW-Extension Family Living Agent

Trinke McNurlin, 50% Family Living Agent, has accepted a full time position with Human Services effective 10/5/12.    Laberee is seeking approval from the committee to move forward posting the position and filling approximately January or February 2013.  Moved by Kinsley, seconded by Shuman to approve replacing Family Living Agent position to personnel committee.  Motion carried.

2013 Sawyer County Budget

Moved by Kinsley, seconded by Bassett to approve 2013 UW-Extension Budget as presented.  Motion carried.

Approval of Vouchers

Moved by Bassett, seconded by Shuman to approve vouchers.  Motion carried.

Approval of Out-of-County Travel

Moved by Kinsley, seconded by Shuman to approve out of county travel.  Motion carried.

Any Other Business

Laberee shared recent articles in local papers promoting UW-Extension. 

Adjourn

Moved by Kinsley, seconded by Shuman to adjourn.  Motion carried.  Meeting adjourned at 9:26 a.m.

 

Respectfully submitted, Rebecca Brunner-Stroede, Recorder