Sawyer County Ag & Extension Committee Minutes
August 7, 2012
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.
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.
Moved by Kinsley, seconded by Shuman to adjourn. Motion carried. Meeting adjourned at 9:26 a.m.
Respectfully submitted, Rebecca Brunner-Stroede, Recorder