UW - Baraboo/Sauk County Campus Commission

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Calendar Date:
Friday, August 8, 2014 - 8:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 080814.pdf (49 KB)

REASON FOR MEETING:  REGULAR:                 SPECIAL:  X

 

ORDER OF BUSINESS:

 

Call to order and certification of compliance with open meeting law.
Approval of agenda.
Approval of minutes of previous meeting.
Public comment.
Communications.
Consideration of bid approval for construction of the University of Wisconsin Baraboo / Sauk County Science Facility.
Adjournment.

 

COPIES TO:

Committee:  Wedekind   Kolb   Geimer   Lombard   VonAsten   Giese   Schauf

 

Others:         Grant   Armstrong  Kohlmeyer   Geick   Palm   Clark   Krueger

                     Liebman   Beghin   Pinion Stieve Web Liaison   News Media   Bulletin Boards

         

 

DATE NOTICE MAILED:  July 17, 2014

NOTICE PREPARED BY:  Kathryn Schauf, Sauk County Administrative Coordinator

 

PDF icon ccmins080814.pdf (48 KB)

Members present:       Phil Wedekind, Andrea Lombard, Scott VonAsten,  Tom Geimer, Tom Kolb, Kathy Schauf

Members Absent:       Cheryl Giese

Others Present:           Ed Geick, Thomas Pinion, Pamela Kohlmeyer, Mike Palm, Dean Tracy White

 

Certification of compliance with the open meeting law.  Motion by Kolb , second by Geimer , to adopt the agenda. Motion carried.  Motion by Geimer, second by Kolb to approve the minutes of the prior meeting.  Motion carried.

 

Public Comment  None.

 

Communications  Building committee provided a report on their recommendation for accepting or rejecting the bids for the science building project.

 

Consideration of bid approval for construction of the University of Wisconsin Baraboo / Sauk County Science Facility Motion by VonAsten, second by Geimer to take no action at this time, and explore additional financing options through a joint city/county finance meeting.  Motion carried.

 

Motion by Kolb, second by Lombard to adjourn.  Motion carried.

 

 

Respectfully submitted;

 

 

 

Kathryn A. Schauf

Administrative Coordinator