UW Baraboo Sauk County Campus Commission

uwcc011917.pdf (140 KB)

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

DATE:   Thursday, January 19, 2017                             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. Public comment.
5. Communications.
6. Facilities planning and maintenance report.  
7. Maintenance subcommittee report, if any
8. Financial report and approval of vouchers.
9. Update on student housing.
10. Dean’s Report.
    1. Master facilities plan/capital improvement plan updates
11. Campus Administrator’s Report.
12. Set next date and time.
13. Adjournment.

COPIES TO:

Committee:  Wedekind   Kolb   Geimer   Ament   VonAsten   Giese    

Others:            C. Clerk   Geick   Palm   Clark   Krueger  McNair  Koehl    Zobel  Simonds

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