UW Campus Commission

DATE: Thursday, December 20, 2007
TIME: 9:00 A.M.
PLACE:
Conference Room off the Lange Center - Executive Dining Room, located off the Joel Wankerl Cafeteria
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, review and payment of bills.
8. Update on heating system.
9. Dean's report.
10. Update on Living and Learning Center.
11. Set next meeting date and time.
12. Adjournment.

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

DATE NOTICE MAILED: December 10, 2007

NOTICE PREPARED BY: Rebecca A. DeMars, Deputy County Clerk