DATE: January 10, 2005

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Douglas Stubbe, Department Head

RE: Committee Meeting, January 17, 2005

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, January 17, 2005 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the December 20, 2004 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order

II. Approval of December 20, 2004 Minutes

III. General Business

A. Department Head Report

1. "Who Moved The Cheese?"
2. Updates from Dean's & Northern District Wislines
3. WACEC District Conference date change
4. 2004 Expenses Update and Budget 2005 Update
5. Price change on capital purchase of sound system
6. Any Other Business

B. Agent Reports:

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

C. Any Other General Business

IV. Set Next Meeting Date-February 21, 2005

VI. Adjournment