UW Baraboo Sauk County Campus Commission

uwcc042017.pdf (142 KB)

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

DATE:   Thursday, April 20, 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. Communications.
6. Facilities planning and maintenance report.
   1. Except roof replacement bid for A Building   
7. Maintenance subcommittee report, if any
8. Financial report and approval of vouchers.
9. Update on student housing.
10. Dean’s Report.
    1. Master facilities plan/capital improvement plan updates
11. Campus Administrator’s Report.
12. Discussion of window replacement
13. Presentation by David Olson on Land Preservation
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:  April 12, 2017

NOTICE PREPARED BY:  Office of the Administrative Coordinator