DATE: March 9, 2005

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Douglas Stubbe, Department Head

RE: Committee Meeting, April 18, 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, April 18 2005 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the March 21, 2005 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order

II. Approval of March 21, 2005 Minutes

III. Approval of vouchers

IV. General Business

A. Department Head Report

1. Introduction of Kathy Miller, Interim District Director
2. BC Strategic Plan update
3. Annual Report timeline
4. Updates from Dean's & Northern District Wislines
5. Expenses and Budget 2005 Update
6. Additional Comments/Discussion

B. Agent Reports:

1. Basin Report - John Haack
2. Community Resource Development - Mike Kornmann
3. 4-H Youth Development - Doug Stubbe
4. Family Living - Written Report

C. Comments - Kathy Miller

D. Additional Comments

V. Set Next Meeting Date-April 18, 2005

VI. Adjournment