UW Campus Commission
* Amended
DATE: Thursday, December 17, 2009
TIME: 8:30 AM
PLACE:
Baraboo/Sauk County UW Campus in the Executive Dining Room
located off the Joe Wankerl Cafeteria
1006 Connie Road
Baraboo, WI
REASON FOR MEETING: REGULAR
ORDER OF BUSINESS:
- Call to order and certification of compliance with open meeting law.
- Approval of agenda.
- Approval of minutes of previous meeting.
- Public comment.
- Communications.
- Financial report.
- Maintenance report, review and payment of bills.
- Discussion and possible vote to proceed with the Science Lab Pre Design Study.
- * Consideration of contracting with Strang to prepare an updated timeline for implementation of a master plan
- Dean’s report.
- Update on Living and Learning Center.
- Set next meeting date and time.
- Adjournment.
COPIES TO: Wedekind Davis Haugen Pleger Huffaker Janke Griffith Mielke Geimer Giese Kolb News Media Liston Bulletin Boards Liebman Web Liaison Beghin Krueger
DATE NOTICE MAILED: December 7, 2009
NOTICE PREPARED BY: Rebecca C. Evert, Deputy County Clerk
