DATE: April 12, 2004

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Marilyn Kooiker, Department Head

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

AGENDA

I. Call to Order
II. Approval of March15, 2004 Minutes
III. General Business

A. Department Head Report

1. 2004 Financial Report
2. Update from Dean's Monthly Wisline & Dept. Head Conference
3. WACEC District Meeting Report
4. WACEC State Meeting Registration Forms (June 6-8, Eau Claire)
5. Infosource Usage Report
6. Tri-County Ag Agent Update
7. Any Other Business

B. Agent Reports:

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

C. Any Other General Business

IV. Set Next Meeting Date (May 17, 2004)

V. Adjournment