UW Campus Commission

* Amended

DATE: Thursday, December 17, 2009
TIME: 8:30 AM
PLACE:
Baraboo/Sauk County UW Campus in the 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. Discussion and possible vote to proceed with the Science Lab Pre Design Study.
9. * Consideration of contracting with Strang to prepare an updated timeline for implementation of a 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 Janke Griffith Mielke Geimer Giese Kolb News Media Liston Bulletin Boards Liebman Web Liaison Beghin Krueger

DATE NOTICE MAILED: December 7, 2009

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