DATE: May 5, 2005

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Douglas Stubbe, Department Head

RE: Committee Meeting, May 16, 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, May 16 2005 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the April 18, 2005 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order

II. Approval of April 18, 2005 Minutes

III. Approval of vouchers

IV. General Business

A. Department Head Report

1. BC Strategic Plan update
2. Updates from Dean's & Northern District Wislines
3. Expenses and Budget 2005 Update
4. Community Partner Advisory Group update
5. WNEP Coordinator Position
6. Additional Comments/Discussion

B. Agent Reports:

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

D. Additional Comments

V. Set Next Meeting Date-June 20, 2005

VI. Adjournment