DATE: February 9, 2004

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Marilyn Kooiker, Department Head

RE: February 16, 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, February 16, 2004 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the January 19, 2004 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order
II. Approval of January 19, 2004 Minutes
III. General Business

A. Department Head Report

1. 2003 Financial Report (through January 2004)
2. Update from Dean's & Northern District Monthly Wislines
3. News from Doug Stubbe, 4-H/Youth Development Agent
4. WACEC District Meeting information
5. Any Other Business

B. Agent Reports:

1. 4-H/Youth Development Report - Missy Olson
2. Family Living Report - Marilyn Kooiker
3. Wisconsin Nutrition Education Report - Julie Yezek
4. Community Resource Development Report - Mike Kornmann

C. Any Other General Business

D. Presentation - Marilyn Kooiker

IV. Set Next Meeting Date (March 15, 2004)

VI. Adjournment