UW - Baraboo/Sauk County Campus Commission

  • Printer-friendly version
Calendar Date:
Thursday, November 14, 2013 - 2:00pm

Add to your calendar:  

Back to calendar

Meeting Information

  • Agenda
  • Minutes
PDF icon 111413 Agenda (49 KB)

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. Approval of minutes of previous meeting.
4. Public comment.
5. Communications.
6. Update by Bray regarding stakeholder input.
7. Discussion of timeline and next steps.
8. Set next date and time.
9. Adjournment.

COPIES TO:
Committee:  Wedekind   Armstrong   Schauf   Pinion  Stieve  Geick

Others:         Lombard Pleger   Kohlmeyer   Palm   Clark   Krueger
                     Liebman   Beghin   Web Liaison   News Media   Bulletin Boards

                
 

DATE NOTICE MAILED:  November 7, 2013
NOTICE PREPARED BY:  Sauk County Administrative Coordinator

Unapproved
PDF icon 111413 minutes (81 KB)

Members present:  Phil Wedekind, Ed Geick, David Armstrong,
Members Absent: Tom Pinion, Tim Stieve, Kathy Schauf,
Others Present: Andrea Lombard, Shawna Bongard, Bray Architect

Public Comment  None.

Communications  None.
Motion by Armstrong, second by Geick to adopt the agenda. Motion carried.
Motion by Armstrong, second by Geick to approve minutes.  Motion carried.

Bray gave their presentation updating the project status. Studying the current building and talking to the Student Government as well as the Skill Group, to see what challenges are currently being faced.
1. Students would like the ability to engage others from different campuses. Bray thought a Skype station might be appropriate.
2. A public meeting area was also an item of interest.

Bray asked opinions of other groups we would like them to engage. Geick suggested the manufacture and conservation groups.

Geick suggested looking at UW Whitewater as well as UW Madison, to make sure that we are not just looking for today.

Armstrong touched base on the Guiding Principles. Armstrong said to make #6 Student and faculty/staff  and guest safety.

Bray’s goal for next meeting is to bring design to the next meeting. They are looking at using old area’s (but updating with renovations). They are planning for the Fall of 2015 to be the first day of class in the new building/renovation areas. These types of projects need typically 10-12 months.

Motion by Wedekind, second by Geick to adjourn at 2:50 PM.  Motion carried.


Location:     UW-Baraboo/Sauk County Campus, Executive Room
Date and Time:  TBD
Agenda items:  
Respectfully submitted;

Kathryn A. Schauf
Administrative Coordinator