Campus Commission Building Committee

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Calendar Date:
Monday, September 29, 2014 - 9:00am

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Meeting Information

  • Agenda
  • Minutes

 

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission Building Committee

DATE:            Monday, September 29, 2014                    

TIME:            9:00 a.m.

PLACE:          UW - Baraboo/Sauk County Campus in the Executive Dining Room,

                        1006 Connie Road, Baraboo, WI                                                                                                                                                                                                                                                                                          

REASON FOR MEETING:  REGULAR:                 SPECIAL:  X

 

ORDER OF BUSINESS:

 

  1. Call to order and certification of compliance with open meeting law.
  2. Approval of agenda.
  3. Meeting with Kraemer Brothers regarding UW Baraboo Science project – preliminary discussion and review of next steps.
  4. Adjournment.

 

COPIES TO:

Committee:  Wedekind   Armstrong   Schauf   Pinion  Stieve  Geick, Lombard

 

Others:        Pleger   Kohlmeyer   Palm   Clark   Krueger  White

                     Liebman   Beghin   Web Liaison   News Media   Bulletin Boards

        

                                

        

 

DATE NOTICE MAILED:  September 2, 2014

NOTICE PREPARED BY:  Sauk County Administrative Coordinator

 

Any person who has a qualifying disability that requires the meeting or materials at the meeting to

be  in an accessible location or format should contact the U.W. Baraboo/Sauk County Campus at  *(608) 355-5200 (same number for TTY) between the hours of 8:00 A.M. and 5:00 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can made to accommodate each request.  Website:  www.co.sauk.wi.us

 

Unapproved
PDF icon 092914mins.pdf (61 KB)

Members present:       Phil Wedekind, Kathy Schauf, Andrea Lombard, Tim Stieve, Tom Pinion, David Armstrong, Tom Pinion

Members Absent:       Ed Geick

Others Present:           Bray: Michael Hacker, Kyle Clark

Kraemer:  Kevin McGuire, Steve Dischler;

Todd Liebman, Pam Kohlmeyer

 

Certification of compliance with the open meeting law.  Motion by Stieve, second by Pinion, to adopt the agenda. Motion carried.

 

Public Comment

None

 

Communications

None

 

UW Baraboo Science project review

Joint owners reviewed communication channels with Bray and Kraemer.  Project time-line was reviewed and a preliminary list of items requiring follow-up by the Campus Commission was discussed.

 

 

 

Motion by Stieve, second by Pinion, to adjourn.  Motion carried.   

Respectfully submitted;

 

Kathryn A. Schauf, Administrative Coordinator