PIERCE COUNTY AGRICULTURE AND EDUCATION COMMITTEE

Pierce County Agriculture and Extension Education Committee MEETING AGENDA

April 27, 2012 8:30 a.m.

Lower Level Lunch Room, Pierce County Office Building

412 West Kinne Street, Ellsworth 1. Call to order 2. Election of Officers -Discuss/Take Action on nomination of temporary Chair -Discuss/Take Action on election of Chair -Discuss/ Take Action on election of Vice Chair 3. Public Comment 4. Discuss/Take Action on Approval of February 17, 2012 AEEC Minutes 5. Report on plans for June 8, 2012 District 5 Wisconsin Associated County Extension Committees (WACEC) meeting at Fanny Hill in Eau Claire 6. Discuss plans for attendance at June 24-26, 2012 State WACEC Conference in Green Bay 7. Discuss/Take Action on renewal of Wisconsin Nutrition Education Program (WNEP) Grant. Informational presentation with Mary Lestrud, Tri-County Nutrition Coordinator. 8. Discuss/Take Action on Maple Tapping Agreement 9. Agent reports - Reporting Agent-Frank Ginther and Written reports discussing UW-Extension programming

provided by other Agents 10. Agent and Supervisor Announcements 11. Future agenda items 12. Next meeting date

13. Adjourn. Questions regarding this agenda may be made to Frank Ginther at 715-273-6781.

Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact the Administrative Coordinator at 715-273-6851. A quorum of County Board supervisors may be present.

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