UW Campus Commission

*AMENDED*

DATE: Thursday, December 18, 2008
TIME: 9:00 AM
PLACE:
Baraboo/Sauk County UW Campus
in Lange Center Executive Dining Room, located off the Joel Wankerl Cafeteria
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. Dean's report.
9. Update on Living and Learning Center.
10. *Retiling the Library entrance.
11. *Purchasing carpet for Lecture Hall.
12. *Heating issues.
13. Set next meeting date and time.
14. Adjournment.

COPIES TO: Wedekind Davis Haugen Pleger Huffaker Schauf Griffith Janke Geimer Mielke Kivioja Giese Acting Mayor News Media Liebman Bulletin Boards Beghin Web Liason Krueger

DATE NOTICE MAILED: December 8, 2008

NOTICE PREPARED BY: Rebecca C. Evert, Deputy County Clerk