UW - Baraboo/Sauk County Campus Commission

UW - Baraboo/Sauk County Campus Commission 08/15/2019 (147 KB)

SAUK COUNTY BOARD OF SUPERVISORS

NOTICE OF COMMITTEE MEETING

AGENDA

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

DATE:   Thursday, August 15, 2019                              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. Consideration of resolution honoring Tom Geimer.
8. Financial report and approval of vouchers.
9. Approval of $15,000 for Master Plan upgrade.
10. Consideration of amendment of the bylaws for the University of Wisconsin Baraboo/Sauk County Campus Commission Article 3 Section 1 to remove the requirement that the public member be outside the City of Baraboo.
11. Update on Bluffstone.
12. Update on student housing.
13. Deans’ report.
14. Set next date and time.
15. Adjournment.

COPIES TO:

Committee:  Wedekind   Kolb      Hazard   VonAsten  Geick  Bolin

Others:            C. Clerk   Haggard   Palm   Vedro  Corp. Counsel    Zobel    Simonds

                     Olson   Beghin   Pinion  Crammond Web Liaison   News Media   Bulletin Boards    Janairo

DATE NOTICE MAILED:  August 12, 2019

NOTICE PREPARED BY:  Office of the Administrative Coordinator

Any person who has a qualifying disability that requires the meeting or materials at the meeting to

be in an accessible location or format should contact the U.W. Baraboo/Sauk County Campus at *(608) 355-5200 (same number for TTY) between the hours of 8:00 A.M. and 5:00 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can made to accommodate each request.  Website:  www.co.sauk.wi.us