UW Baraboo Sauk County Campus Commission

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Calendar Date:
Thursday, March 16, 2017 - 8:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon uwcc031617.pdf (143 KB)
PDF icon uwcc031617amended.pdf (144 KB)

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

 

DATE:   Thursday, March 16, 2017                               TIME:  8:00 AM                                    

           

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

                        1006 Connie Road, Baraboo, WI                                                                                                                                                                                                                                                                                      

REASON FOR MEETING:       REGULAR

 

ORDER OF BUSINESS:

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

  2. Approval of agenda.

  3. Approval of minutes of previous meeting.

  4. Public comment.

  5. < >

    Facilities planning and maintenance report.  

  6. Maintenance subcommittee report, if any

  7. Financial report and approval of vouchers.

  8. Update on student housing.

  9. Dean’s Report.

    1. Master facilities plan/capital improvement plan updates

  10. Campus Administrator’s Report.

  11. Possible closed session pursuant to 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Villas of Baraboo issues.

  12. Reconvene in open session immediately following the closed session.

  13. * Consideration of retaining Axley Brynelson to represent the joint owners as part of the tender of defense by Villas and Bluffstone of foreclosure action.

  14. Set next date and time

  15. Adjournment.

     

     

    COPIES TO:

    Committee:  Wedekind   Kolb   Geimer   Ament   VonAsten   Giese    

     

    Others:            C. Clerk   Geick   Palm   Clark   Krueger Eagon  Koehl    Zobel  Simonds Bolin

                         Liebman   Beghin   Pinion  Crammond Web Liaison   News Media   Bulletin Boards

               

     

    DATE NOTICE MAILED:  March 14, 2017

    NOTICE PREPARED BY:  Office of the Administrative Coordinator

 

Minutes are pending approval.