DATE: December 8, 2003

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Marilyn Kooiker, Department Head

RE: Committee Meeting December 15, 2003

Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the public that the regular monthly meeting of the Burnett County Extension Education Committee will meet on Monday, December 15, 2003 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the October 20, 2003 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order
II. Approval of November 17, 2003 Minutes
III. General Business

A. Department Head Report

1. WNEP Position Update
2. 2003 Financial Report (through November 2003)
3. 2004 Budget Update
4. Update from Dean’s & Northern District Monthly Wislines
5. News from Doug Stubbe, 4-H/Youth Development Agent
6. Any Other Business

B. Agent Reports:

1. Family Living Report – Marilyn Kooiker
2. Community Resource Development Report – Mike Kornmann
3. 4-H/Youth Development Report – Missy Olson

C. Any Other General Business

IV. Set Next Meeting Date (January 19, 2004)

V. Adjournment

Christmas Open House