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November 30, 2000
Call to order: Vice Chairperson Rose Hass Leider called the meeting to
order at 8:03 a.m.
Present were Vice Chairperson Leider and Supervisors, Richart, Albert,
Nelson.
Chair Stumpf arrives at 8:04 a.m.
University Extension Department Head, Dan O'Neil.
Approval of the minutes:
Motion to approve by Nelson seconded by
Richart, to approve minutes of November 3, 2000. Minutes approved
unanimously.
Meeting was then turned over to
Chair Stumpf from Vice Chair Leider.
Approval of expense accounts,
conference/meeting attendance, 4-H activities list:
Supervisor Leider questioned Staff
Assistant Weyker's travel expenses on November 3, for the IFYE program.
O'Neil to obtain clarification on the expense.
Motion by
Nelson, seconded by Leider to approve expense accounts, conference/meeting
attendance. Motion passed unanimously.
Transfer of funds to conference
& meetings
Motion by Tom Richart to transfer $600 from 100520.53105 printing
supplies and $100 from 100520.59101 other expenses to 100520.52500
conference and meetings. Seconded by Rick Nelson. Motion passed
unanimously.
Next meeting:
January 5, 2001 @ 8:00a.m. Room 118.
Adjournment:
Motion by Dave Albert to adjourn
meeting, seconded by Rick Nelson motion passed, meeting adjourned at 8:17
a.m.
Submitted by,
Ginny Bichler
Recording Secretary
Table of Contents
November 3, 2000
Call to order:
Chairman Stumpf called the meeting to order at 8:00 a.m.
Present were Chairman Stumpf and Supervisors, Leider, Richart, Albert .
Supervisor Nelson arrives at 8:04 a.m.
University Extension Department Head, Dan O'Neil.
Chairperson-Katie Smith arrives at 8:22 a.m.
Administrative Coordinator-Tom Meaux arrives at 8:50 a.m.
Approval of the minutes:
Motion to approve by Tom Richart seconded by Glenn
Stumpf. Minutes approved unanimously.
Approval of expense accounts, conference/meeting attendance, 4-H
activities list:
Motion by Dave Albert, seconded
by Rose Hass Leider to approve expense accounts, conference/meeting
attendance. Motion passed unanimously.
Fall WACEC
O'Neil reports there is a planning meeting on November 30, 2000 at the
Milwaukee County Extension Office at the State Fair grounds.
Meeting Schedule
Discussion
Motion by Rose Hass Leider to keep
the meeting schedule the same, meeting every month with every other month
a shortened meeting being held before the Land & Water Conservation
committee meeting, to have expense accounts signed. If needed, a special
meeting may be called. Seconded by Rick Nelson. Four members vote in
favor. Albert votes against. Motion carried.
It is noted that all agents and staff assistant will prepare a written
report each month to be sent to committee with agenda. Chairperson Katie
Smith also requested a copy of the monthly reports.
Two staff members will continue to report every other month at the full
agenda meeting.
Revolving Loan
Presented by Dan O'Neil as Randy Tetzlaff was unable to attend.
Discussion
Motion by Rose Hass Leider to
maintain the Revolving Loan Fund oversight by the Agriculture/Extension
Education Committee. Tom Richart seconds the motion. Motion carried
unanimously.
Discussion regarding a member of the Agriculture / Extension Education
committee being appointed to serve on the Revolving Loan Fund Committee.
Leider moves that Rick Nelson be
added to the Revolving Loan Fund Committee as a representative of the
Agriculture / Extension Education Committee. Seconded by Tom Richart.
Motion is unanimous.
Resolution authorizing submission of block grant application.
Discussion
Motion by Rick Nelson to accept the
resolution authorizing submission of a community development block grant
for economic development application with the noted corrections.
1) The second WHEREAS be amended
from Finance Committee to Agriculture/Extension Education Committee.
2) The second BE IT FURTHER RESOLVED
amended from Finance Committee to Treasurer.
3) Adopted on this ___ day of
October be amended to the correct date.
4) The above resolution has been
authorized by the Ozaukee County Board of Supervisors by Resolution No.
________, dated October be amended to the correct date.
5) Amend resolution to include
Agriculture / Extension Education Committee signature lines .
Tom Richart seconded motion. Motion
carried with a vote of four to one. Albert being opposed.
Transfer of funds resolution.
Discussion.
Rick Nelson moves to accept a
resolution authorizing the transfer of the outstanding balance in the Town
of Grafton's revolving loan fund to the Ozaukee County revolving loan fund
with the noted corrections.
1) Seventh WHEREAS, Finance
Committee amended to Agriculture / Extension Education Committee.
2) Adopted on this ___ day of
October be amended to the correct date.
3) Amend resolution to include
Agriculture / Extension Education Committee signature lines.
Motion seconded by Rose Hass Leider.
Motion carried with a vote of four to one. Albert being opposed.
Agent Report:
Dan O'Neil
Next meeting:
November 30th, 2000 @ 8:00a.m. Room 118 and November 30th
at 6:30p.m. at the Wisconsin State Fair Park.
Adjournment:
Motion by Rick Nelson to adjourn
meeting, seconded by Rose Hass Leider motion passed, meeting adjourned at
9:55 a.m.
Submitted by,
Ginny Bichler
Recording Secretary
Table of Contents
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
MINUTES of October 2, 2000
Call to order:
MINUTES of October 2, 2000
Call to order:
Chairman Stumpf called the meeting to order at 8:00
a.m.
Present were Chairman Stumpf and Supervisors, Leider, and Richart,
University Extension Department Head, Dan O'Neil.
Approval of the minutes: Motion
to approve by Rose Hass Leider seconded by Tom Richart. Minutes approved
unanimously.
Approval of expense accounts, conference/meeting attendance, 4-H
activities list: Motion by Rose
Hass Leider, seconded by Tom Richart to approve expense accounts,
conference/meeting attendance. Motion passed unanimously.
Next meeting: Friday, November 3, 2000 - 8:00a.m. Room 118
Adjournment:
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
MINUTES of October 2, 2000
Call to order:
MINUTES of October 2, 2000
Call to order:
Chairman Stumpf called the meeting to order at 8:00
a.m.
Present were Chairman Stumpf and Supervisors, Leider, and Richart,
University Extension Department Head, Dan O'Neil.
Approval of the minutes: Motion
to approve by Rose Hass Leider seconded by Tom Richart. Minutes approved
unanimously.
Approval of expense accounts, conference/meeting attendance, 4-H
activities list: Motion by Rose
Hass Leider, seconded by Tom Richart to approve expense accounts,
conference/meeting attendance. Motion passed unanimously.
Next meeting: Friday, November 3, 2000 - 8:00a.m. Room 118
Adjournment: Motion by Tom
Richart to adjourn meeting, seconded by Rose Hass Leider, motion passed,
meeting adjourned at 8:10 a.m.
Submitted by,
Dan O'Neil
Secretary
Table of Contents
MINUTES of September 1, 2000
Chairman Stumpf called the meeting to order at 8:00
a.m.
Present were Chairman Stumpf and Supervisors, Leider, Nelson, Richart
and Albert.
University Extension Agents, Dan O'Neil, Mary Fran Lepeska, Kay Buelke
Schroeder and Staff Assistant-Anne Weyker
Approval of the minutes:
Motion
to approve by Richard Nelson seconded by Rose Hass Leider with starting
time noted as 7:45 a.m. Minutes approved unanimously.
Approval of expense accounts, conference/meeting attendance, 4-H
activities list: Motion by
Rose Hass Leider, seconded by Rick Nelson to approve expense accounts,
conference/meeting attendance. Motion passed unanimously.
Budget Update:
Brief report from O'Neil regarding the current status of the new budget
procedure.
4-H Code of Conduct: Kay Buelke Schroeder explained all the
agreement forms that
4-Hers and adults involved with the 4-H program are required to read
and sign. These procedures have been adequate for most situations.
Discussion. Committee agreed the set procedures are fine.
National Meeting Approval: Motion
by Dave Albert, seconded by Rick Nelson to approve the attendance of Kay
Buelke Schroeder and Mary Fran Lepeska to attend their respective National
Conferences. Motion passed unanimously.
Agent Report: Motion by
Dave Albert to adjourn meeting, seconded by Rick Nelson, motion passed,
meeting adjourned at 10:50 a.m.
Submitted by,
Ginny Bichler
Secretary
Table of Contents
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
August 3, 2000
Call to order: Chairman Stumpf called the meeting to order.
Present were Chairman Stumpf and Supervisors Albert, Leider, Nelson and
Richart.
Discussion - Rose Hass Leider would like time noted on all arrival and
departures.
Approval of the minutes:
Motion
to approve by Richard Nelson seconded by Rose Hass Leider with correction
that County Development Corporation is officially titled Ozaukee County
Economic Development Executive Committee. Minutes approved unanimously.
Approval of expense accounts, conference/meeting attendance:
Motion
by Tom Richart, seconded by Rick Nelson to approve expense accounts,
conference/meeting attendance. Motion passed unanimously.
Update on ordinance change:
Stumpf reported ordinance change is held up by the Administrative
Committee, as there are multiple changes in the ordinance, not just the
Agriculture and Extension change and Harold Dobberpuhl would like to do
all the changes at once.
Discussion regarding the beginning time of the committee meetings on
the months Agriculture and Extension meets before Land and Water. It was
agreed that Agriculture and Extension would meet at 8:00a.m. rather than
7:45a.m.
Next meeting: September 1, 2000 - 8:00a.m. Room 118
Adjournment:
Motion by Rose
Hass Leider to adjourn meeting, seconded by Tom Richart, motion passed,
meeting adjourned at 8:00a.m.
Submitted by,
Ginny Bichler
Secretary
Table of Contents
THE FOLLOWING MINUTES HAVE NOT BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN
July 7, 2000
Administration Center
Call to order: Chairman Stumpf called the meeting to order at 8:00
A.M.
Present were Chairman Stumpf and Supervisors Albert, Nelson, and
Richart. Also present was Extension staff Dan O"Neil and Randy
Tetzlaff.
Approval of minutes: Motion
by Nelson, seconded by Richart, to approve the minutes of the June 2, 2000
as distributed. All voting aye, motion carried.
Supervisor Leider arrives at 8:05 A.M.
Approval of expense accounts, conference/meeting attendance, and 4-H
activities list: Motion
by Nelson, seconded by Leider to approve the expense accounts,
conference/meeting attendance. All voting aye, motion carried.
Secretary resignation: Motion
by Richart, seconded by Leider to accept the resignation of Albert as
secretary. All voting aye, motion carried.
Secretary election: Motion
by Leider to nominate Nelson as secretary. There being no other
nominations, a unanimous vote was taken to elect Nelson as secretary.
WACEC State Meeting Report: Leider and Nelson reported on their
conference attendance in Superior. She also made available materials made
available at the conference. New officers elected were Chairman - Don
McKelvet, Grant County; Vice Chair - Leon Berenschot, St. Croix County;
and Secretary/Treasurer - Robert Waskuhn, Washburn County. Next year, the
conference will be held June 24-26 in Manitowoc.
Tourism booklet: Leider summarized her concern regarding the
omission of the Town of Fredonia and Flag Day advertising and promotion in
the 2000 County Visitor Guide. The issue was discussed at a recent County
Development Corporation meeting and will likely be resolved before next
year's printing.
Staff reporting procedure: Leider requested clarification on how
and when the staff is to report. Stumpf also requested clarification on
how often the committee is to hold regularly scheduled meetings. Motion
was made by Leider, seconded by Richart, to have two staff members report
every other month when a full agenda will be discussed; on off months the
committee will meet prior to the Land and Water Conservation Committee
meeting to approve expense accounts, etc.; and if needed, the Chair may
call a special meeting during one of the off months which would be held on
the first Friday of the month. All voting aye except Albert, motion
carried.
Dennis Kenealy, Corporation Counsel arrives at 9:07 A.M.
Status of ordinance change: Kenealy distributed a proposed language
change to Sec. 2.015(h) of the County Ordinances pertaining to the chair
and vice-chair of the Land and Water Conservation Committee. Motion
by Albert, seconded by Richart, to recommend amending Sec. 2.015(h) to
read, "effective April, 2002, the chariman and the vice-chairman
shall be elected on the first meeting following appointment of the
committee." All voting aye, motion carried.
Dennis Kenealy leaves.
Staff report: Stumpf asked Tetzlaff to review the public input
session held regarding VK Development. O'Neil then discussed the following
- (1) requests for help in judging at the County Fair; (2) the regional
fruit clinic to be held later today at Appleland; and (3) the dairy
facility tour that will take place this weekend.
Rick Nelson leaves.
Discussion of the budget process: O'Neil reported that no new
information is available. No action taken.
Next meeting: The next meeting will be a shortened meeting and will
be held on August 3, 2000 at 7:45 A.M. The next regular meeting with a
full agenda will be on September 1, 2000 at 8:00 A.M.
Adjournment: A
motion was made by Leider, seconded by Albert, to adjourn. All voting aye,
the meeting was adjourned at 9:40 A.M.
Submitted by,
Randy Tetzlaff
Acting Secretary
Table of Contents
June 2, 2000
Approved 7/7/2000
Called to order at 8:03 a.m. by Chairperson Glenn Stumpf.
Committee members present: Rose Hass Leider, Glenn Stumpf, Dave Albert,
Thomas Richart and Richard Nelson
Also attending University Extension Staff: Dan O'Neil, Randy Tetzlaff,
Mary Fran Lepeska, Kay Buelke Schroeder and Anne Weyker.
Ozaukee County Board Chairperson Katherine Smith arrives at 8:35a.m.
Bridget Bannon arrives at 8:44a.m.
Dennis Kenealy arrives at 9:22a.m.
Minutes of May 4, 2000 meeting: Motion
to approve by Dave Albert with correction of next meeting date noted as
June 2, 2000, seconded by Richard Nelson, minutes approved unanimously.
Discussion that Randy correct tourism expenses regarding the delivery
of tourism materials to be placed on next agenda.
Approval of expense accounts, conference/meeting attendance, 4-H
activities list: Motion made by Richard Nelson,
seconded by Thomas Richart to approve expense accounts, conference/meeting
attendance. Motion passed unanimously.
Staff Reports:
-
Mary Fran Lepeska
-
Randy Tetzlaff
-
Kay Buelke Schroeder
-
Anne Weyker
Discussion regarding the procedure for staff reporting. This will be
placed on the next agenda.
At 9:51 there was a request for a short break.
Stumpf called the meeting back to order at 9:56.
Motion by Stumpf that the agenda item regarding
the separation of Agriculture/Extension Education Committee and Land
Conservation Committee be moved to the top of agenda while Dennis Kenealy
was present at the meeting. All agreed unanimously.
Separation of the Agriculture/Extension Education Committee and Land
Conservation Committee:
Dennis Kenealy explained the memo that the committee received regarding
the separation of the two committees. Stating that it is Ozaukee County
Code §2.015(4)(h), that would need to be changed if the committee would
like to have different chair and vice chairpersons for each committee.
Dennis states this is easiest to change effective with the new term, July
2002.
Motion by Richard Nelson to propose an ordinance
change to untie Agriculture/Extension Education Committee and Land
Conservation Committee Chairperson and Vice Chairperson only, seconded by
Thomas Richart, approved unanimously.
Dennis Kenealy leaves.
Glenn Stumpf communicated he received a notice of resignation from Dave
Albert from the committee secretary position. Discussion regarding this,
it is to be added to the July agenda.
Planning Process for 2001 Budget:
Dan O'Neil asked for any suggestions the committee would have regarding
the new budget. Discussion as to the new budget process. O'Neil explained
he would still inform the committee of the budget each step of the way
even if there's no committee approval needed.
Dave Albert and Bridget Bannon leave.
2000 Contract Approvals:
O'Neil explains these are the joint University/County contracts, that
require the committee members signatures. Dan also explains the
differences between the 60/40 and the 133 contract plans.
Statewide WACEC Meeting, June 25-27:
Members planning on attending are Rose Hass Leider, Richard Nelson and
also Dan O'Neil, Department Head. Auction items were discussed.
Next meeting date: July 7, 2000 - 8 a.m. Room 118
Adjournment: Motion by Nelson to adjourn meeting,
seconded by Richart, motion passed unanimously, meeting adjourned at
10:56a.m.
Next meeting agenda items: Secretary resignation, election, tourism
booklet, staff reporting procedures
Submitted by,
Ginny Bichler
Recording Secretary
Table of Contents
May 4, 2000
Called to order at 8:00 a.m. by Glenn Stumpf.
Committee members present: Rose Hass Leider, Glenn Stumpf, Dave Albert,
Thomas Richart and Richard Nelson
Also attending University Extension Department Head, Dan O'Neil
Discussion regarding appointing a temporary chair, Dave Albert made a
motion to nominate Glenn Stumpf as temporary chair, motion carried
unanimously.
Glenn suggested moving officer election to top of agenda, it was agreed
to unanimously to proceed with elections.
Discussion that candidates should be able to voice their opinion and
backgrounds for the election of officers with a time limit of 5 minutes
each.
Officer elections:
Nominations for Chairperson: Albert nominated Stumpf; Hass Leider
nominates herself.
Both Rose Hass Leider and Glenn Stumpf voiced their backgrounds and
interests.
Polling of committee vote: Albert Stumpf
Leider Leider
Nelson Stumpf
Richart Stumpf
Stumpf Stumpf
Glenn Stumpf is elected as the new Chairperson of the Agriculture and
Extension Education Committee.
Nominations for Vice Chairperson: Rose nominated herself; Stumpf
nominated Albert.
Polling of committee vote:
Albert Albert
Leider Leider
Nelson Leider
Richart Leider
Stumpf Albert
Rose Hass Leider is elected as the new Vice Chairperson of the
Agriculture and Extension Education Committee.
Nomination for Secretary: Rose Hass Leider nominates Richard Nelson;
Thomas Richart nominates Dave Albert
Polling of committee vote: Albert Albert
Leider Nelson
Nelson Nelson
Richart Albert
Stumpf Albert
Dave Albert is elected as the new secretary of the Agriculture and
Extension Education Committee.
All present presented their backgrounds.
Minutes of April 6, 2000 meeting: Motion to
approve by Dave Albert seconded by Glenn Stumpf, minutes approved
unanimously.
Approval of expense accounts, conference/meeting attendance, 4-H
activities list: Motion made by Dave Albert,
seconded by Richard Nelson to approve expense accounts, conference/meeting
attendance. Motion passed unanimously.
State WACEC:
Dan O'Neil explained and presented some history on the State WACEC
meeting in Superior, advising committee if they are interested in
attending they should get their reservations in right away. The dates for
the meeting are June 25 - 27.
There was also some discussion regarding the auction and the type of
items brought the past years.
Staff Report: Dan O'Neil
Horticulture:
Dan O'Neil presented the background of the horticulture program in
Ozaukee County UW-Extension. O'Neil tries to do what he can in that area,
his priorities are commercial first, community garden, home problems that
he has time for. Dan also explained that there is a Southeast grant for
district wide use to develop a community garden program where his role
would be providing technical support if a community organization would
like to start this.
O' Neil also reported on the history of the UW-Extension in Ozaukee
County explaining some of the funding and flow charts, describing where
the Extension office fits amongst the University of Wisconsin system.
Agriculture/Dairy programs
1) We will be hosting a tour for international agricultural
engineers on Saturday, July 8, 2000.
2) Tractor Safety program had 16 participants.
Discussion that the committee would like to see staff reports with the
agenda rather than at the committee meeting.
Request to start the procedure of separating the Agriculture/Extension
Education Committee and the Land Conservation Committee to be placed on
next agenda.
Next meeting will be Friday, July 7, 2000 at 8:00 a.m. Room 118
Adjournment: Motion by Rose Hass Leider to
adjourn meeting, seconded by Richard Nelson, motion carried, meeting
adjourned at 10:19 am.
Submitted by,
Ginny Bichler
Recording Secretary
Table of Contents
April 6, 2000
THE FOLLOWING MINUTES HAVE NOT
BEEN APPROVED BY THE COMMITTEE TO WHICH THEY PERTAIN
Called to order at 7:50 a.m. by Chairperson Haupt.
Committee members present: Lloyd Haupt, Rose Hass Leider, and Glenn
Stumpf and Dave Albert
Also attending University Extension Department Head, Dan O'Neil
Ozaukee County Board Chair, Leroy Bley arrived 7:55
Absent: Mark Cronce
Minutes of March 2, 2000 meeting: Motion
to approve by Rose Hass Leider seconded by Glenn Stumpf, minutes approved
unanimously.
Approval of expense accounts, conference/meeting attendance, 4-H
activities list: Motion made by Glenn Stumpf,
seconded by Rose Hass Leider to approve expense accounts,
conference/meeting attendance. Motion passed unanimously.
Dan O'Neil reported he has received no further information regarding
the State WACEC meeting in Superior, but will forward anything he receives
to the committee.
Next meeting will be Thursday, May 4, 2000 at 8:00 a.m. Room 118
Adjournment: Motion by Dave Albert to adjourn
meeting, seconded by Glenn Stumpf, motion carried, meeting adjourned at
7:59 a.m.
Submitted by,
Ginny Bichler
Recording Secretary
Table of Contents
THE FOLLOWING MINUTES HAVE NOT
BEEN APPROVED BY THE COMMITTEE TO WHICH THEY PERTAIN
March 2, 2000
Called to order at 7:55 a.m. by Chairperson Haupt.
Committee members present: Lloyd Haupt, Rose Hass Leider, and Glenn
Stumpf.
Also attending University Extension Community Resource Development
Educator, Randy Tetzlaff and
Ozaukee County Board Chair, Leroy Bley
Absent: Mark Cronce and Dave Albert
Minutes of February 4, 2000 meeting:
Motion to approve by Rose Hass Leider seconded by
Glenn Stumpf, minutes approved unanimously.
Approval of expense accounts, conference/meeting attendance, 4-H
activities list: Motion made by Rose Hass Leider, seconded by Glenn
Stumpf to approve expense accounts, conference/meeting attendance. Motion
passed unanimously.
Next meeting will be Friday, April 7, 2000 at 8:00 a.m. Room 220
Adjournment: Motion by Leider to adjourn meeting, seconded by
Stumpf, motion carried, meeting adjourned at 8:03 a.m.
Submitted by,
Ginny Bichler
Recording Secretary
Table of Contents
February 4, 2000
THE FOLLOWING MINUTES HAVE NOT
BEEN APPROVED BY THE COMMITTEE TO WHICH THEY PERTAIN
Called to order at 8:01 a.m. by Chairperson Haupt.
Committee members present: Lloyd Haupt, Rose Hass Leider, Dave Albert
and Glenn Stumpf.
Also attending University Extension Agriculture Agent: Dan O'Neil and
Community Resource Development Educator, Randy Tetzlaff
County Board Chair, Leroy Bley
Absent: Mark Cronce
Minutes of January 7, 2000 meeting: Motion
to approve by Glenn Stumpf seconded by Rose Hass Leider, minutes approved
unanimously.
Mark Cronce arrived.
Approval of expense accounts, conference/meeting attendance, 4-H
activities list: Motion made by Cronce, seconded by
Albert to approve expense accounts, conference/meeting attendance. Motion
passed unanimously.
District One WACEC
State WACEC Conference Participation:
Dan O'Neil updated the committee on the District WACEC Conference being
held February 24, 2000 at Washington County Fair Park, at this time
committee vice-chair Stumpf is planning on attending and Leider and Albert
are questionable. There was also discussion regarding the State WACEC
Conference being held June 25- 27, 2000 in Superior. At this time no
committee members have committed themselves to attend but if they so
choose to attend, Leider, Albert and Haupt would provide their own
transportation, Stumpf would be interested in taking a bus with other
conference attendees.
O'Neil also discussed the two interim positions currently held by Paul
Brings and Jose Vásquez, differentiating the two positions for the
committee.
Agent Report: Randy Tetzlaff. Questions by committee
Next meeting will be Thursday, March 2, 2000 at 7:50 am Rm. 118.
Adjournment: Motion by Mark Cronce to adjourn
meeting, seconded by Dave Albert, motion carried, meeting adjourned at
9:35 a.m.
Submitted by,
Ginny Bichler
Recording Secretary
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