UW-Baraboo/Sauk County Campus Commission

Agenda (645 KB)

SAUK COUNTY BOARD OF SUPERVISORS

NOTICE OF COMMITTEE MEETING

AGENDA

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

DATE:   Thursday, July 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 Lange fire alarm system.
8. Discussion and possible action on Schlage door locks.
9. Discussion and possible action on additional roof repairs.
10. Discussion and possible action on installing a new electrical circuit in the science lab.
11. Discussion and possible action on campus signage.
12. Discussion and possible action on the insurance policy carried by the campus commission.
13. Financial report and approval of vouchers.
14. Discussion and possible action on status of the theatre and arts building remodel.
15. Update from Student Housing Advisory Committee.
16. Assistant Provost Report.
17. Set next date and time (August 17, 2023 @ 8:00 a.m.).
18. Adjournment.

To:

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

Date Notice Mailed:  July 17, 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