UW Campus Commission

DATE: Thursday, February 14, 2008
TIME: 9:00 A.M.
PLACE:
Conference Room off the Lange Center - Executive Dining Room, located off the Joel Wankerl Cafeteria
Baraboo/Sauk County Campus
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. Public comment.
5. Communications.
6. Financial report.
7. Maintenance report, review and payment of bills.
8. Review and approval of insurance resolution with the Local Government Property Insurance Fund.
9. Consideration of Village of West Baraboo sidewalk extension to Baraboo/Sauk County UW Campus property.
10. Dean's report.
11. Update on Living and Learning Center.
12. Set next meeting date and time.
13. Adjournment.

COPIES TO: Wedekind Davis Haugen Pleger Huffaker Schauf Griffith Janke Geimer Mielke Kivioja Giese Liston News Media Liebman Bulletin Boards Beghin Webliaison Krueger

DATE NOTICE MAILED: February 4, 2008

NOTICE PREPARED BY: Rebecca A. DeMars, Deputy County Clerk