UW Campus Commission

DATE: Thursday, February 15, 2007
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. Discussion on heating system.
9. Review & payment of bills.
10. Dean's report.
11. Discussion on Living and Learning Center.
12. Consideration of Resolution Approving the Amendment of By-Laws for the University of Wisconsin-Baraboo/Sauk County College Campus Commission Pertaining to the Naming and Dedication of Facilities on the Campus.
13. Set next meeting date and time.
14. Adjournment.

COPIES TO:Wedekind Davis Haugen Pleger Huffaker Schauf Griffith Janke Geimer Mielke Burke Giese Liston News Media Liebman Bulletin Boards Beghin Web Liason Krueger

DATE NOTICE MAILED: February 15, 2007

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