UW Baraboo Sauk County Campus Commission

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Calendar Date:
Thursday, February 16, 2017 - 8:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon uwcc021617.pdf (140 KB)
PDF icon uwcc021617_amended.pdf (145 KB)

 

*AMENDED

 

 

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

 

DATE:   Thursday, February 16, 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.  
    1. Discussion and possible action on fire alarm system test and inspection
  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. *Possible closed session pursuant to 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Villas of Baraboo issues.
  13. *Reconvene in open session immediately following the closed session.
  14. *Possible approval of a course of action to address current lien and default issues.
  15. Set next date and time.
  16. Adjournment.

 

 

COPIES TO:

Committee:  Wedekind   Kolb   Geimer   Ament   VonAsten   Giese    

 

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

                     Liebman   Beghin   Pinion  Crammond Web Liaison   News Media   Bulletin Boards

           

 

DATE NOTICE MAILED:  February 14, 2017

NOTICE PREPARED BY:  Office of the Administrative Coordinator

 

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

Minutes are pending approval.