DATE: January 12, 2004

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Marilyn Kooiker, Department Head

RE: January 19, 2004 Committee Meeting

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, January 19, 2004 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the December 15, 2003 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order
II. Approval of December 15, 2003 Minutes
III. General Business

A. Department Head Report

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

B. Agent Reports:

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

C. Any Other General Business

Pursuant to Section 19.85(1)(c), Wisconsin Statues, notice is hereby given to the public that the Burnett County Extension Education Committee will meet for a closed session meeting starting at 10:30 a.m. on Monday, January 19, 2004, Room 165 Burnett County Government Center to discuss personnel issues.

IV. Motion to reconvene into Open Session

V. Set Next Meeting Date (February 16, 2004)

VI. Adjournment