UW Campus Commission

DATE: Thursday, November 18, 2004
TIME: 9:00am
PLACE:
Lange Center Executive Dining 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 agenda.
  3. Approval of minutes of previous meeting.
  4. Financial report.
  5. Maintenance report.
  6. Review & payment of bills.
  7. Dean's report.
  8. Discussion of tennis courts.
  9. CLOSED SESSION - Pursuant to Wis. Stats. SS>1985(1)(b) for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility over (discussion of by-laws). Committee to reconvene in open session immediately following closed session discussion.
  10. Discussion items.
  11. Set next meeting date and time.
  12. Adjournment.

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

DATE NOTICE MAILED: November 8, 2004

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