DATE: Thursday, May 19, 2005
TIME: 9:00 A.M.
PLACE: Baraboo/Sauk County Campus, 1006 Connie Road,
Baraboo, WI - Conference Room off the Lange Center Executive Dining Room
REASON FOR MEETING: REGULAR:X SPECIAL:
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. Review of Master Plan.
9. Report on bidding procedures.
10. Report on activites allowed to be held on campus by outside agencies.
11. Pre-budget discussion.
12. Set next meeting date and time.
13. 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: May 10, 2005
NOTICE PREPARED BY: Rebecca C. Evert/Deputy County Clerk
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) 356-8351 (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 be made to accommodate each request.