UW Campus Commission

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Calendar Date:
Thursday, March 15, 2018 - 8:00am

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Meeting Information

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PDF icon uwcc031518.pdf (143 KB)

SAUK COUNTY BOARD OF SUPERVISORS

NOTICE OF COMMITTEE MEETING

AGENDA

 

 

COMMITTEE:  UW - Baraboo/Sauk County Campus Commission

 

DATE:   Thursday, March 15, 2018                               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. Discussion and possible Action naming classroom A001 located in Thomas Pleger Science Building after Jennifer Eddy
  7. Facilities planning and maintenance report.
  8. Discussion and possible Action on RFP’s pertaining to Window and Roof replacement for 2018
  9. Financial report and approval of vouchers.
  10. Discussion and Consideration of moving $41,689.11 carryover from 2017 Budget to the Assigned Capital Improvement Fund for Window Replacement
  11. Update on student housing.
  12. Dean’s Report.
  13. Campus Administrator’s Report.
  14. Set next date and time
  15. Adjournment.

 

 

COPIES TO:

Committee:  Wedekind   Kolb   Geimer   Lombard   VonAsten   Giese    Bolin

 

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

                     Liebman   Beghin   Pinion  Crammond Web Liaison   News Media   Bulletin Boards

           

 

DATE NOTICE MAILED:  March 12, 2018

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

 

PDF icon ccmins03152018_.pdf (192 KB)

There are no meeting minutes.