DATE: January 4, 2006

TO: Ag Extension Education Committee

FROM: Burnett County Extension Office
Douglas Stubbe, Department Head

RE: Committee Meeting, January 9, 2006

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, January 9, 2006 at 10:00 a.m. in Room 165 of the Burnett County Government Center. Minutes of the December 5, 2005 meeting can be viewed at the Burnett County Clerk's office.

AGENDA

I. Call to Order

II. Approval of December 5, 2005 Minutes

III. Approval of vouchers

IV. General Business

A. Department Head Report

1. 2005 Budget
2. Secretary Position Update
3. Vehicle purchase
4. CPAG Mtg
5. Additional Comments/Discussion

B. Agent Reports:

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

C. Additional Comments

V. Set Next Meeting Date-February 6, 2006

VI. Adjournment