UW Campus Commission

DATE: Thursday, May 17, 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. Election of officers.
5. Public comment.
6. Communications.
7. Financial report.
8. Maintenance report.
9. Discussion on heating system & possible awarding contract.
10. Review & payment of bills.
11. Dean's report.
12. Discussion of 2008 budget.
13. Discussion on Living and Learning Center.
14. Set next meeting date and time.
15. Adjournment.

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

DATE NOTICE MAILED: May 7, 2007

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