UW Campus Commission

DATE: Thursday, July 24, 2008
TIME: 9:00 AM
PLACE:
Baraboo/Sauk County UW Campus
Lange Center Executive Dining Room
located off the Joe Wankerl Cafeteria
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. Consideration of 2009 proposed budget.
9. Discussion on parking lot.
10. Sign Ice Age Trail Agreement
11. Dean's report.
12. Update 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 Will News Media Liebman Bulletin Boards Beghin Web Liason Krueger

DATE NOTICE MAILED: July 14, 2008

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