UW Campus Commission

Members Present:

Others Present:

Chairperson Wedekind called the meeting to order at 9:00 A.M. and compliance with the Open Meeting Law was verified.

Motion by , seconded by to approve the agenda for today's meeting, as mailed.
Motion carried.

Motion by , seconded by to approve the minutes of the January 19, 2006 meeting, as mailed.
Motion carried.

Public Comment:

Communications:

Financial Report:

Cheryl Giese, City Clerk, presented a financial report from 1/1/06 to 2/31/06 which indicated an unencumbered balance of $

Maintenance Report and Approval of Bills:

Robert Griffith presented the monthly maintenance report and list of bills. Motion by , seconded by to approve the list of bills in an amount of $
Motion carried.

Dean's Report:

Dean Brophy reported on the following items:

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:

Motion by , seconded by to adjourn and set the next, regular meeting date for Thursday, March 16, 2006 at 9:00 A.M. Motion carried and the meeting adjourned at A.M.

Respectfully submitted: Beverly J. Mielke, Sauk County Clerk