DATE: May 10, 2004

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Marilyn Kooiker, Department Head

RE: May 17, 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, May 17, 2004 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the April 19, 2004 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order
II. Election of Committee Chair
III. Approval of April 19, 2004 Minutes
IV. General Business

A. Department Head Report

1. Welcome to new Committee members - share WACEC information
2. Extension Committee meeting dates/times
3. 2004 Financial Report
4. Update from Dean's and District Monthly Wislines
5. Tri-County Ag Agent Update (Washburn-Sawyer-Burnett)
6. Any Other Business

B. Agent Reports:

1. 4-H/Youth Development Report - Doug Stubbe
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

V. Set Next Meeting Date (June 21, 2004)

VI. Adjournment