UW Campus Commission

DATE: Thursday, December 15, 2005
TIME: 9:00 A.M.
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. Public comment.
  5. Communications.
  6. Financial report.
  7. Maintenance report.
  8. Review & payment of bills.
  9. Dean’s report.
  10. Report on bidding procedures.
  11. Review proposals for networking electrical work in the library.
  12. Consideration of possible resolution, “Creating campus residence hall study and building committee and creating a framework for proceeding with the development of a residence hall at the University of Wisconsin - Baraboo/Sauk County College.”
  13. Set next meeting date and time.
  14. Adjournment.

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

DATE NOTICE MAILED: December 6, 2005

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