DATE: September 13, 2004

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Marilyn Kooiker, Department Head

RE: Committee Meeting September 20, 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, September 20, 2004 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the August 16, 2004 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order

II. Approval of August 16, 2004 Minutes

III. General Business

A. Department Head Report

1. Dean Leholm Visit Re-Cap
2. Community Partner Advisory Groups
3. Dean's & Northern District Wisline Updates
4. 2004 Expenses Update
5. Budget 2005 Update
6. Any Other Business

B. Agent Reports:

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

C. Any Other General Business

IV. Set Next Meeting Date--October 18, 2004

V. Adjournment