DATE: August 9, 2004

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Marilyn Kooiker, Department Head

RE: Committee Meeting August 16, 2004

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, August 16, 2004 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the July 19, 2004 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order

II. Approval of July 19, 2004 Minutes

III. General Business

A. Department Head Report

1. WACEC Directory
2. Annual Report for 2003
3. Stubbe Recognition/Resolution Update
4. Final Plans for Dean's Visit to Burnett County, August 26
5. Agent Salaries #133 Contracts for FY2005
6. Budget for 2005 Discussion and Approval
7. Any Other Business

B. Agent Reports:

1. Ag Agent Report - Kevin Schoessow and Richard (Otto) Weigand.
2. Community Resource Development Report - Mike Kornmann
3. 4-H/Youth Development Report - Doug Stubbe/Ellie Tripp
4. Family Living Report - Marilyn Kooiker

C. Any Other General Business

IV. Set Next Meeting Date (September 20, 2004) WNEP Coordinator to report at Sept. meeting.

V. Adjournment