UW Campus Commission

DATE: Thursday, May 20, 2004
TIME: 9:00 am
PLACE:
Lange Center Conference Room
Baraboo/Sauk County Campus
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 minutes of previous meeting.
3. Approval of agenda.
4. Election of officers for a one year term (Chairperson and Vice-Chairperson).
5. Financial Report.
6. Maintenance Report.
7. Review & Payment of bills.
8. Dean's Report.
9. Johnson Controls Energy report.
10. Discussion items.
11. Set next meeting date and time.
12. Adjournment.

COPIES TO: Haugen Wenzel Davis Lombard Brophy Griffith Wiegand Geimer Janke Will Mielke Steinhorst Giese Liebman Courthouse Receptionist Wedekind News Media Beghin Bulletin Boards

DATE NOTICE MAILED: May 10, 2004

NOTICE PREPARED BY: Rebecca C. Evert/Deputy County Clerk