UW – Baraboo/Sauk County Residence Hall Sub-Committee

  • Printer-friendly version
Calendar Date:
Wednesday, February 27, 2013 - 1:30pm

Add to your calendar:  

Back to calendar

Meeting Information

  • Agenda
  • Minutes
PDF icon 02/27/13 Agenda (167 KB)

Ad-Hoc group purposed to re-evaluate bid process for the Residential Hall Facility

REASON FOR MEETING:   SPECIAL

SUBJECTS FOR DISCUSSION:

1. Call to order and certification of compliance with open meeting law.

2. Adopt Agenda.

3. Public Comment.

4. Communications.

5. Discussion of points of interest to the request for proposal process, including but not limited to: Timeline, Market Analysis , financing, structure of Request for Proposal; and development of recommendation.

6. Set next meeting.

7. Adjournment.

Copies to:
Armstrong      Pleger
Geick              Giese
Lombard         DeMars
Schauf

Date Notice Mailed: 2/21/2013 12:00:36 PM
Prepared by: K. Schauf
 

PDF icon 02/27/13 Minutes (6 KB)

Members present:    David Armstrong, Assistant Dean; Kathy Schauf, County Administrator; Ed Geick, City Administrator; Andrea Lombard, Campus Commission Representative.
Members excused:
Others present:       Dean Pleger

The meeting was called to order by Schauf at 1:30 PM.  Certification of open meeting compliance was given.  Motion by Lombard to adopt the agenda, second by Armstong.  Motion carried.

Discussion of points of interest to the request for proposal process, including but not limited to:  Timeline, Market Analysis, financing, structure of Request for Proposal; and development of recommendation for discussion by Campus Committee.

Motion by Geick, to adjourn the meeting, second by Lombard.  Motion carried.

Respectfully submitted,  

Kathryn Schauf