UW- Baraboo Sauk County Campus Commission

uwcc011818.pdf (141 KB)

AMENDED VERSION (142 KB)

*AMENDED

REASON FOR MEETING:       REGULAR

ORDER OF BUSINESS:

Call to order and certification of compliance with open meeting law.
Approval of agenda.
Approval of minutes of previous meeting.
Public comment.
Communications.
Facilities planning and maintenance report.
Discussion and possible action on RFP’s pertaining to Window and Roof replacement for 2018
Financial report and approval of vouchers.
Update on student housing.
Dean’s Report.
Campus Administrator’s Report.
Discussion on possible change to Article III of the bylaws to add City of Baraboo Finance Director as an authorized representative on the Commission. 

*Consideration of Resolution Changing Bylaws of the UW-BSC Campus Commission.
Set next date and time
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:  January 12, 2018

NOTICE PREPARED BY:  Office of the Administrative Coordinator