UW CAMPUS COMMISSION

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Calendar Date:
Thursday, May 21, 2020 - 8:00am

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Meeting Information

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PDF icon UW CAMPUS COMMISSION 5/21/2020 (145 KB)

AUK COUNTY BOARD OF SUPERVISORS

NOTICE OF COMMITTEE MEETING

AGENDA

 

 

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

 

DATE:   Thursday, May 21, 2020                                  TIME:  8:00 AM                                    

           

PLACE: Due to the COVID 19 health emergency this meeting will be conducted virtually or by phone. Members of the public can access this meeting by either choice by the options listed below:

 

Video: https://attendee.gotowebinar.com/register/1594468189127857934

Meeting ID: 432-834-539

Or Phone: (415) 930-5321           ID: 335-115-422

                                                                                                                                                                                                                                                                    

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. Election of officers.
  7. Facilities planning and maintenance report.
  8. Financial report and approval of vouchers.
  9. Accept low bid for remodel of A4 Classroom and approve that it be financed by fund balance.
  10. Discussion of budget for 2021.
  11. Permission to sign Estop by Corporation Counsel.
  12. Update from Student Housing Advisory Committee.
  13.  Discussion of Resident Hall management.
  14. Deans’ report.
  15. Set next date and time.
  16. Adjournment.

 

 

COPIES TO:

Committee:  Wedekind   Kolb      Lohr     Downing          Geise            Bretl      Hazard

 

Others:            C. Clerk   Haggard   Palm   McCumber  Corp. Counsel    Arias    Simonds

                     Olson   Beghin   Pinion  Crammond Web Liaison   News Media   Bulletin Boards    Janairo

           

 

DATE NOTICE MAILED:  May 18, 2020

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.