UW Campus Commission

DATE: Thursday, September 17, 2009
TIME: 9:00 AM
PLACE:
Baraboo/Sauk County UW Campus
in Lange Center Executive Dining Room, located off the Joel 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 2010 budget proposal.
9. Report on Master Plan.
10. Dean's report.
11. Update on Living and Learning Center.
12. Set next meeting date and time.
13. Adjournment.

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

DATE NOTICE MAILED: September 15, 2009

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