UW - Baraboo/Sauk County Campus Commission

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Calendar Date:
Thursday, November 21, 2024 - 8:00am

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Meeting Information

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SAUK COUNTY BOARD OF SUPERVISORS

NOTICE OF COMMITTEE MEETING

AGENDA

 

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

               

DATE:   Thursday, November 21, 2024                                                                    TIME:  8:00 AM                                              

                               

PLACE:   UW - Baraboo/Sauk County Campus, Executive Dining Room, 1006 Connie Road, Baraboo, WI                                                                                                                            

 

This meeting is open to the public. No one should attend the meeting if they are experiencing COVID- or flu-like symptoms, have a fever, sore throat or recently experienced a loss of taste or smell.  Masks required.                                                                                                                                                                                                                                            

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. Financial report and approval of vouchers.
  8. Discussion and possible action on 2025 budget.
  9. Update on the UW System Redevelopment Grant. 
  10. Update from student housing advisory committee.
  11. Campus director report.
  12. Discussion and possible action on the Edgewood College School of Nursing intent letter to develop a transitional Nursing program.
  13. Discussion and possible action on UW System Donation of remaining items in library.  
  14. Discussion and possible action on naming the campus commons area in memory of Allen Paschen. 
  15. Set next date and time (December 19, 2024 @ 8:00 a.m.).
  16. Adjournment.

 

To:

Hause, Lohr, Wilson, Hazard, Evert, Sloan, Ostrander, Nelson, McCumber, Hoffman, Desmond, Horkan, Young, Sitton, Swallen, Crammond, Web Liaison, News Media, Bulletin Boards    

               

Date Notice Mailed:  November 18, 2024                             

Prepared by:  Office of the County Clerk

 

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.