UW - Baraboo/Sauk County Campus Commission

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Calendar Date:
Thursday, February 15, 2024 - 8:00am

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Meeting Information

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  • Minutes
PDF icon Agenda (644 KB)

SAUK COUNTY BOARD OF SUPERVISORS

NOTICE OF COMMITTEE MEETING

AGENDA

 

 

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

              

DATE:   Thursday, February 15, 2024                                                                   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. Update regarding the Villas Operating Agreement and Lease.
  7. Facilities planning and maintenance report.
  8. Discussion and possible action to contract to replace the arts building electrical service after the January 2024 breaker failure.
  9. Financial report and approval of vouchers.
  10. Update from Student Housing Advisory Committee.
  11. Campus Director Report.
  12. Set next date and time (March 21, 2024 @ 8:00 a.m.).
  13. Adjournment.

 

To:

Kolb, Lohr, Giese, Miller, Hazard, Evert, Sloan, Ostrander, Nelson, McCumber, Hoffman, Desmond, Horkan, Pinion, Swallen, Crammond, Web Liaison, News Media, Bulletin Boards    

              

Date Notice Mailed:  February 12, 2024

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.