DATE: June 14, 2004

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Marilyn Kooiker, Department Head

RE: June 21, 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, June 21, 2004 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the May 17, 2004 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order

II. Approval of May 17, 2004 Minutes

III. General Business

A. Department Head Report

1. Resolution recognizing Doug Stubbe military service
2. 2004 Financial Report Update
3. Tri-County Ag Agent Update (Washburn-Sawyer-Burnett)
4. State WACEC Conference Review (Auction Items)
5. Four-Year Plan Issue Identification Survey
6. Community Partner Advisory Group initiative
7. Calendar Dates for Ag/Extension Committee meetings
8. Any Other Business

B. Agent Reports:

1. Wisconsin Nutrition Education Program - Grace Gee, Coordinator
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 (July 19, 2004)

VI. Adjournment