DATE: March 9, 2005

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Douglas Stubbe, Department Head

RE: Committee Meeting, March 21, 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, March 21, 2005 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the February 21, 2005 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order

II. Approval of February 21, 2005 Minutes

III. General Business

A. Department Head Report

1. BC Strategic Plan update
2. Annual Report timeline
3. Updates from Dean's & Northern District Wislines
4. Expenses and Budget 2005 Update
5. Congratulations to Marilyn Kooiker and Doug Stubbe
6. Additional Comments/Discussion

B. Agent Reports:

1. Agriculture report - Kevin Schoessow
2. Nutrition Report - Julie Yezek
3. CRND, 4-H YD, Family Living - Written Reports

C. Additional Comments

IV. Set Next Meeting Date-April 18, 2005

V. Adjournment