DATE: Wednesday, August 15, 2007 TIME: 9:00 A.M.
PLACE: Baraboo/Sauk County UW Campus in Lange Center Executive Dining Room, located off the Joel Wankerl Cafeteria, 1006 Connie Road, Baraboo, WI 53913
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 of 2008 budget.
12. Discussion on Living and Learning Center.
13. Set next meeting date and time.
14. 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: August 6, 2007
NOTICE PREPARED BY: Rebecca C. Evert, Deputy County Clerk
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact the U.W. Baraboo/Sauk County Campus at *(608) 355-5200 (same number for TTY) between the hours of 8:00 A.M. and 5:00 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.