UW - Baraboo/Sauk County Campus Commission

uwcc081717.pdf (140 KB)

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

DATE:   Thursday, August 17, 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.
7. Financial report and approval of vouchers.
8. Discussion on Capital Improvement Budget
9. Discussion on sand volleyball courts
10. Update on student housing.
11. Dean’s Report.
12. Campus Administrator’s Report.
13. Set next date and time
14. Adjournment.

COPIES TO:

Committee:  Wedekind   Kolb   Geimer   Lombard   VonAsten   Giese    Bolin

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

                     Liebman   Beghin   Pinion  Crammond Web Liaison   News Media   Bulletin Boards

DATE NOTICE MAILED:  August 10, 2017

NOTICE PREPARED BY:  Office of the Administrative Coordinator