DATE: November 1, 2005

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Douglas Stubbe, Department Head

RE: Committee Meeting, November 7, 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, November 7, 2005 at 10:00 a.m. in Room 165 of the Burnett County Government Center. Minutes of the September 19, 2005 meeting can be viewed at the Burnett County Clerk's office. There are no official minutes from October 17.

AGENDA

I. Call to Order

II. Approval of September 19, 2005 Minutes

III. Approval of vouchers

IV. General Business

A. Department Head Report

1. 2006 Budget update
2. Meeting times/days
3. Secretary Position Update
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
4. Ag reports - written

C. Additional Comments:

December will be the annual UWEX holiday potluck immediately following the meeting.

V. Set Next Meeting Date-December 5, 2005

VI. Adjournment