Executive & Legislative Committee, Property & Insurance Committee, and Finance Committee

*AMENDED*

DATE: Thursday, February 09, 2006
TIME: 4:30 P.M.
PLACE:
County Board Room, 326
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: SPECIAL

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Consideration of a resolution Creating Campus Living and Learning Center Development and Building Committee and Establishing a Framework for Proceeding with the Development of a Residence Hall / Learning Center at the University of Wisconsin of Wisconsin-Baraboo / Sauk County College.
4. Adjourn * It should be noted that a quorum of the Campus Commission Committee may be present at this meeting. The purpose of their attendance is for information gathering only.

COPIES TO: County Clerk Corporation Counsel Media Fordham

DATE NOTICE MAILED: Friday, February 3, 2006

PREPARED BY: Office of Administrative Coordinator