DATE: July 12, 2004

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Marilyn Kooiker, Department Head

RE: July 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, July 19, 2004 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the June 21, 2004 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order

II. Approval of June 21, 2004 Minutes

III. General Business

A. Department Head Report

1. Plans for Dean's Visit to Burnett County, August 26
2. 2004 Financial Report Update and Budget for 2005
3. Tri-County Ag Agent Update (Washburn-Sawyer-Burnett)
4. Community Partner Advisory Group initiative Update
5. "Partners in Planning" DVD presentation
6. "Cooperative Extension: A Partnership for Today's Challenges" DVD presentation
7. Any Other Business

B. Agent Reports:

1. Community Resource Development Report - Mike Kornmann
2. 4-H/Youth Development Report - Doug Stubbe/Ellie Tripp
3. Family Living Report - Marilyn Kooiker

C. Any Other General Business

IV. Set Next Meeting Date (August 16, 2004)

V. Adjournment