UW CAMPUS COMMISSION

UW - Baraboo/Sauk County Campus Commission - 05/16/2019 (134 KB)

SAUK COUNTY BOARD OF SUPERVISORS

NOTICE OF COMMITTEE MEETING

AGENDA

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

DATE:   Thursday, May 16, 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. Election of officers.
5. Public comment.
6. Communications.
7. Facilities planning and maintenance report.
8. Discussion and Possible Action on purchase of tools.
9. Financial report and approval of vouchers.
10. Discussion of Energy Audit.
11. Update from Pat Sherman of Bluffstone on payment of the delinquent taxes.
12. Discussion of Asset Management and Work Order Tracking software.
13. Update on student housing.
14. Deans’ Report.
15. Set next date and time.
16. Adjournment.

COPIES TO:

Committee:  Wedekind   Kolb   Geimer   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:  May 10, 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