UW Campus Commission

DATE: Thursday, January 7, 2010
TIME: 8:30 AM
PLACE:
Baraboo/Sauk County UW Campus in the Executive Dining Room
located off the Joe 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. Discussion and possible vote to proceed with the Science Lab Pre Design Study.
9. Implementation and Phasing of Master Plan
10. Dean’s report.
11. Outdoor emergency signage.
12. Remodel business office.
13. Update on Living and Learning Center.
14. Set next meeting date and time.
15. Adjournment.

COPIES TO: Wedekind Davis Haugen Pleger Huffaker Janke Griffith Mielke Geimer Giese Kolb News Media Liston Bulletin Boards Liebman Web Liaison Beghin Krueger

DATE NOTICE MAILED: December 30, 2009

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