DATE: December 13, 2004

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Marilyn Kooiker, Department Head

RE: Committee Meeting, December 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, December 20, 2004 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the November 15, 2004 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order

II. Approval of November 15, 2004 Minutes

III. General Business

A. Department Head Report:

1. Department Head change for 2005
2 Support Staff Position Update
3. Community Partner Advisory Group List
4. WACEC Lay Leader for 2005, Maury Miller
5. Tenure Portfolio Plans for 2005
6. 2004 Expenses Update
7. County Employee In-service (Who Moved My Cheese)
8. Any Other Business

B. Agent Reports

1. Community Resource Development Report - Mike Kornmann
2. 4-H/Youth Development Report - Doug Stubbe
3. Family Living Report - Marilyn Kooiker
4. WNEP Report - Grace Gee/Julie Yezek
5. Ag Agent Report - Kevin Schoessow & Otto Weigand

C. Any Other General Business

Set Next Meeting Date - January 17, 2005 (Martin Luther King, Jr. Federal Holiday)

VI. Adjournment