Dane County

Minutes - Final Unless Amended by

Committee

UW Extension Committee

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We

acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the

Ho-Chunk, Sauk & Kickapoo nations.

Monday, July 22, 2024

5:00 PM

Hybrid meeting - 5201 Fen Oak Dr. Madison, WI -

Moraine Conference Room and Zoom

A. Call To Order

5 -

Present:

SARAH SMITH, MICHELE DOOLAN, BRENDA YANG, ANTHONY GRAY and

JEFFREY KRONING

2 - MICHELE RITT and TOMMY RYLANDER

Absent:

Others present: Ely Moya Malaver, Sharon Lezberg, and Carrie Edgar

B. Public comment on items not on agenda

None

C. Consideration of Minutes

UW Extension Committee Minutes 24.JUN.2024

2024

MIN-133

Attachments: 2024 MIN-133

Motion by Kroning to accept minutes. Second by Doolan. Motion carried 5-0

D. Action Items

AUTHORIZING ACCEPTANCE OF 4-H COMMUNITY CLUB ANNUAL DUES

AND FEES FOR EDUCATIONAL TRAVEL EXPERIENCES

2024

RES-085

YANG, DOOLAN and ROSE

Sponsors:

Attachments: 2024 RES-085

2024 RES-085 FISCAL NOTE

Motion by Kroning to recommend approval. Second by Smith. Motion carried 5-0

E. Reports

Community Development Program Overview – Sharon Lezberg provided a review of the

Community Development program, current projects and needs in Dane County.

Community Engagement Presentation

2024

PRES-044

Attachments: 2024 PRES-044

Youth in Governance Process – Ely Moya Malaver provided an overview and request for

assistance and support of the Youth Governance Program.

YGP Presentation

2024

PRES-046

Attachments: 2024 PRES-046

Director Report – Carrie Edgar provided a program and staffing update. The Dane County

Fair wrapped up yesterday and 4-H activities went well. 4-H Camp starts this week.

Nutrition educators are providing lots of summer programming. Currently there are two

nutrition educators and a Clerk I/II position vacant. Hope to have the positions posted

this week.

Dane Extension Program Report June 2024

2024

RPT-192

Attachments: 2024 RPT-192

F. Announcements

Next Meeting – Monday, August 26 at 5 pm. The YGP 2024-2025 cohort roster will be

presented for the Committee’s approval.

G. Such Other Business as Allowed by Law

None