UW - Baraboo/Sauk County County Commission

November 17, 2022 UW Campus Agenda (644 KB)

SAUK COUNTY BOARD OF SUPERVISORS

NOTICE OF COMMITTEE MEETING

AGENDA

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

DATE:   Thursday, November 17, 2022                                                                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 on Lange building roof repair.
8. Discussion and possible action to advance the A building 80-ton classroom AC unit from 2024 capital improvement need to present replacement.
9. Discussion and possible action to approve transferring funds for the campus vehicle.
10. Financial report and approval of vouchers.
11. Discussion and possible action on status of the theatre and arts building remodel.
12. Discussion and possible action on 2023 budget.
13. Update from Student Housing Advisory Committee.
14. Assistant Provost Report.
15. Set next date and time (December 15^th @ 8:00 a.m.).
16. 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:  November 14, 2022

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