UW - Baraboo/Sauk County Campus Commission

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Friday, January 20, 2023 - 8:00am

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SAUK COUNTY BOARD OF SUPERVISORS

NOTICE OF COMMITTEE MEETING

AGENDA

 

 

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

              

DATE:   Friday, January 20, 2023                                                            TIME:  8:00 AM                                                    

                             

PLACE:   UW - Baraboo/Sauk County Campus, Executive Dining Room, 1006 Connie Road, Baraboo, WI                                                                                                                            

 

This meeting is open to the public. No one should attend the meeting if they are experiencing COVID- or flu-like symptoms, have a fever, sore throat or recently experienced a loss of taste or smell.  Masks required.                                                                                                                                                                                                                              

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. Discussion and possible action of blown out A coil in Library south unit.
  8. Discussion and possible action of new 5-year fire alarm testing contract offered by Johnson Control Simplex.
  9. Discussion and possible action of new yearly contract for turf treatment and offer for 3% price reduction for early prepay. 
  10. Financial report and approval of vouchers.
  11. Discussion and possible action on status of the theatre and arts building remodel.
  12. Update from Student Housing Advisory Committee.
  13. Assistant Provost Report.
  14. Set next date and time (February 16th @ 8:00 a.m.).
  15. Adjournment.

 

To:

Wedekind, Kolb, Lohr, Bradley, Giese, Miller, Hazard, Evert, Ostrander, Nelson, McCumber, Schara, Horjus-Lang, Desmond, Horkan, Pinion, Compton, Crammond, Web Liaison, News Media, Bulletin Boards    

              

Date Notice Mailed:  January 18, 2023                  

Prepared by:  Office of the County Clerk

 

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

SAUK COUNTY BOARD OF SUPERVISORS

NOTICE OF COMMITTEE MEETING

AGENDA

 

 

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

              

DATE:   Friday, January 20, 2023                                                            TIME:  8:00 AM                                                    

                             

PLACE:   UW - Baraboo/Sauk County Campus, Executive Dining Room, 1006 Connie Road, Baraboo, WI                                                                                                                            

 

This meeting is open to the public. No one should attend the meeting if they are experiencing COVID- or flu-like symptoms, have a fever, sore throat or recently experienced a loss of taste or smell.  Masks required.                                                                                                                                                                                                                              

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. Discussion and possible action of blown out A coil in Library south unit.
  8. Discussion and possible action of new 5-year fire alarm testing contract offered by Johnson Control Simplex.
  9. Discussion and possible action of new yearly contract for turf treatment and offer for 3% price reduction for early prepay. 
  10. Financial report and approval of vouchers.
  11. Discussion and possible action on status of the theatre and arts building remodel.
  12. Update from Student Housing Advisory Committee.
  13. Assistant Provost Report.
  14. Set next date and time (February 16th @ 8:00 a.m.).
  15. Adjournment.

 

To:

Wedekind, Kolb, Lohr, Bradley, Giese, Miller, Hazard, Evert, Ostrander, Nelson, McCumber, Schara, Horjus-Lang, Desmond, Horkan, Pinion, Compton, Crammond, Web Liaison, News Media, Bulletin Boards    

              

Date Notice Mailed:  January 18, 2023                  

Prepared by:  Office of the County Clerk

 

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

Minutes are pending approval.