Meeting Agendas & Minutes


Last Updated 9/2/2008 3:50:38 PM



December 3, 2003


Committee Members Present:               Shirley Suhsen,  Bill Voight, Frank Romnes, Nate Delong, John Hirschfeld

County Personnel Present:                     David Berard, Trinke McNurlin,

Others Present:                                     Julianne Raymond


The meeting was called to order at 8:30 am by Shirley Suhsen, Chairperson. 


Approval of Agenda & Minutes

Motion to approve the agenda made by DeLong, seconded by Romnes.  Motion carried. 

Motion by Voight and seconded by Romnes to accept the minutes from the Oct 2, 2003 meeting. Motion Carried.


Sawyer County Agricultural Fair

No one representing the fair association. Shirley Suhsen reported that they are getting tanks for the septic and have begun installing the fence.


Agent Reports

Julianne Raymond provided a report (report on file) on SBDC business counseling and an 8 session business workshop provided in Sawyer County.  Berard and McNurlin, summarized their written reports. Motion by Hirschfeld, seconded by Voight to accept agent reports and out of county travel for McNurlin, Laberee and Berard. Motion carried.



Motion by Romnes, seconded by Hirschfeld to approve vouchers for month for Extension. Motion Carried.


Other Business for discussion only

Berard indicated that we may need a closed session in February for John Preissing to report on personnel issues.



Motion to adjourn by Hirschfeld, seconded by Romnes. Motion Carried  



David A. Berard, Recorder