DATE: November 28, 2005

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Douglas Stubbe, Department Head

RE: Committee Meeting, December 5, 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, December 5, 2005 at 10:00 a.m. in Room 160 (County Board Room) of the Burnett County Government Center. Minutes of the November 7, 2005 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order

II. Approval of November 7, 2005 Minutes

III. Approval of vouchers

IV. General Business

A. Department Head Report

1. Public Issues Leadership Development Program nomination
2. Secretary Position Update
3. 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 - Otto/Kevin

C. Additional Comments

V. Set Next Meeting Date-January 9, 2006

VI. Adjournment

Annual UWEX holiday potluck immediately following the meeting.