UW Campus Commission

*AMENDED*

DATE: Thursday, April 21, 2005
TIME: 9:00am
PLACE:
Conference Room off the 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. Election of officers
5. Financial report
6. Maintenance report.
7. Review & payment of bills.
8. Dean's report.
9. Review of by-laws
10. Lease provisions concerning use of campus property by outside agencies.
11. Consider granting permisson for rock concert.
12. Discussion of alcohol sales on campus property.
13. Report on dorm issues.
14. *Open & select bids for the sealed coating of the parking lot.
15. Set next meeting date and time.
16. 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: April 11, 2005

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