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UW- Baraboo/Sauk County Campus Commission Building Committee (Immediately following Campus Commission Meeting)
Calendar Date:
Meeting Information
- Agenda
- Minutes
2014februaryuwcampusagenda.pdf (50 KB) REASON FOR MEETING: REGULAR: SPECIAL: X
ORDER OF BUSINESS:
Call to order and certification of compliance with open meeting law.
Approval of agenda.
Approval of minutes of previous meeting.
Public comment.
Communications.
Update building time frame and scheduling
Update on facilities design.
Set next date and time.
Adjournment.
COPIES TO:
Committee: Wedekind Armstrong Schauf Pinion Stieve Geick
Others: Lombard Pleger Kohlmeyer Palm Clark Krueger
Liebman Beghin Web Liaison News Media Bulletin Boards
DATE NOTICE MAILED: January 14, 2014
NOTICE PREPARED BY: Sauk County Administrative Coordinator
MINUTES
UW –Baraboo/Sauk County Campus Commission - SPECIAL Meeting in the Rodems Room
Thursday, February 27, 2014: 3:30 P.M.
Members Present: Wedekind, Kolb, Lombard, Von Asten, Giese, Geimer and DeMars
Members Absent:
Others Present: Pleger, Armstrong, Geick, Schauf, Liebman, Palm, Pinion, K. Young
Chair Wedekind called the meeting to order at 4:10 P.M. and certified compliance with the Open Meetings Law.
MOTION (Kolb/Geimer) to approve the agenda. Motion carried unanimously.
Public Comment None
Communications None
Consideration of operating agreement with The Villas at Baraboo, LLC for operation of a residence hall
Liebman distributed a copy of the agreement. Members brought questions and concerns forward. Item 8 relates to Lease Rates, and it was suggested that in item 9; the sentences speaking to summer rates and the increase of lease rates should fall under subcategories in item 8. Liebman will create subcategories a) and b) dealing with summer rates and increases.
MOTION (Kolb/Geimer) to approve the operating agreement including the revisions to item 8: Lease Rates with The Villas at Baraboo, LLC for operation of a residence hall. Motion approved unanimously.
MOTION (Kolb/Lombard) to adjourn and set the next regular meeting date for March 20, 2014. Motion carried unanimously and the meeting adjourned at 4:15 P.M.
Respectfully submitted,