UW Campus Commission

DATE: Thursday, June 16, 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. Financial report.
5. Maintenance report.
6. Review & payment of bills.
7. Dean's report.
8. Review of Master Plan.
9. Discussion of summer project.
10. Report on bidding procedures.
11. Budget discussion.
12. Set next meeting date and time.
13. 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: June 6, 2005

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