DATE: March 8, 2004

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Marilyn Kooiker, Department Head

RE: March 15, 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, March 15, 2004 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the February 16, 2004 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order
II. Approval of February 16, 2004 Minutes
III. General Business

A. Department Head Report

1. 2004 Financial Report (through February 2004)
2. Update from Dean's Monthly Wisline & Dept. Head Conference
3. WACEC District Meeting Rescheduled
4. WITC Resolution
5. Any Other Business

B. Agent Reports:

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

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 following general business items. on Monday, March 15, 2004, Room 165 Burnett County Government Center to discuss personnel issues.

IV. Motion to reconvene into Open Session

V. Set Next Meeting Date (April 19, 2004)

VI. Adjournment