September 1, 2009 Council Agenda

September 1, 2009

Call to order:

Recognition of Outgoing council members:

Ann Bruenderman

Dave Hixenbaugh

Carla Mickey

Welcome New Members:

Steve Craggs

Craig Deere

Raedena Ryan

Diane Sample

Secretaries report:

q *Approve minutes of the May 26 meeting.

Treasurer's report:

Financial Reports:

q *In and Out Account—May, June and July 2009

q *Trust Account—FY08 April, May and June, FY09 July

q * 4-H Foundation—May, June, July and August 2009

q Extension Board Meeting—August 6

q Audit—August 27

Continuing Business:

q County Board Reports:

o June—Becky Arkebauer

o July—Ann Bruenderman

o August—Carla Mickey

q Dudley Smith Farm Update—Gary

q Program Review Summary

New Business:

q Upcoming County Board meetings:

September—we need a volunteer

October 20—Ed Rees

o FY10 Plan of Work (POW)

o Program Updates:

o Family Life, etc.—Linda Smith

o Natural Resources—Gary Letterly

o Ag Literacy—Ann Lupton

o 4-H and Youth Development—Jodi Heberling

o Family Nutrition Program—Nancy Briggs

Other Business:

Adjournment:

Next meeting: October 28, 2008

Asterisk (*) denotes handout provided

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