DATE: August 9, 2005

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Douglas Stubbe, Department Head

RE: Committee Meeting, August 15, 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, August 15, 2005 at 9:30 a.m. in Room 165 of the Burnett County Government Center. Minutes of the July 18, 2005 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order

II. Approval of July 18, 2005 Minutes

III. Approval of vouchers

IV. General Business

A. Department Head Report

1. Expenses and Budget 2005 Update
2. UWEX 133 Contracts (Ag)
3. Draft 2006 Budget
4. Additional Comments/Discussion

B. Agent Reports:

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

C. Additional Comments

D.

1. Motion to go into Closed Session pursuant to Wisconsin Statutes 19.85(1)(c) to discuss Employee Performance Review of a Probationary Employee.
2. Motion to reconvene into Open Session
3. Any action deemed necessary from Closed Session

V. Set Next Meeting Date-September 19, 2005

VI. Adjournment