Committee Meetings

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Education, Agriculture and Ext. Education Committee

Minutes

 

A meeting of the Education, Agriculture and Extension Education Committee was held on Tuesday, July 10, 2007 @ Extension Office, with the following members present:

Costello - 11:30 to 2:20 P.M.

Muentner, Sr. 11:30 to 2:20 P.M.

Boyke - 11:30 to 2:20 P.M.

Wetzel - absent

Hahn - absent

Also present: Nan Baumgartner, Karen Hintz and Michael Marx

The meeting was called to order at 11:30 a.m. by Chair Costello.

Karen discussed the procedure the committee will follow today in the interview process.

No citizen’s input.

Motion (Muentner, Sr./Boyke) to go into closed session for competitive reasons to interview candidates for Community Natural Resource Economic Development position, an employment position with Fond du Lac County, pursuant to Wisconsin Statute 19.85(1)(e) and returning to open session before the conclusion of the meeting, pursuant to Wisconsin Statute 19.85(2). Roll call vote: Muentner, Sr. – aye; Costello – aye and Boyke – aye. Motion carried.

Motion to come out of closed session. Roll Call vote: Muentner, Sr. – aye; Costello – aye and Boyke – aye. Motion carried.

Motion (Muentner, Sr./Boyke) to adjourn at 2:20 p.m. Motion carried.

Respectfully submitted,

John E. Muentner, Sr.

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