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Kathy Sebeny
Assistant to the
Vice-President
ksebeny@poly.usf.edu
(863) 667-7059
FAX (863) 667-7097
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University Board of Trustees
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AGENDA
UNIVERSITY OF SOUTH FLORIDA
LAKELAND CAMPUS BOARD
ROOM – LTB 1124/1224A
Tuesday, September 4, 2007
Business Meeting - 10:00 a.m. to 12 Noon.
9:45 a.m. – Welcome Coffee for New Board Member Ron Morrow
| 1. |
Meeting Call to Order
Introduction of new Board Member |
Sherrill Tomasino,
Board Chair |
| 2. |
President's Comments |
Judy Genshaft,
USF President |
| 3. |
CEO’s Comments
|
Marshall Goodman,
USFL CEO/VP |
| 4. |
Approval of Minutes
June 22, 2007 |
Sherrill Tomasino |
| 5. |
USF Lakeland New Campus Update |
Greg Paveza,
Interim Associate Dean for Academic Affairs |
| 6. |
Four Year Program Discussion and Approval to Adopt
• Course offerings that will enable fulfillment of the General Education Requirements
• Estimated revenues
• Estimated costs
• Margin analysis
|
Judith Ponticell,
AVP, Academic Affairs |
| 7. |
Budget Reduction Update
• Narrative –FY2007-08 Budget Items
• Side-by-side comparison of FY2007-2008 and FY2006-2007 Budget Allocation by Major issues
• FY2007-2008 Budget Adjustments
• FY2007-2008 USF Lakeland Operating Budget, Annual (July 1) Budget Comparison FY2006-2007 and FY2007-2008
• FY2007-2008 Carry Forward Commitments
• FY2007-2008 Budget Plans – Other Resources (Auxiliary, Concession) with EOY 6-30-07
|
Alice Murray,
AVP, ACE |
| 8. |
Financial Budget Report and Interim Budget |
Alice Murray, AVP. ACE |
| 9. |
Student Activity Fees Increase - Discussion and approval
• Fee Cap Analysis
|
Jan Lloyd, Director of Student Life |
| 10. |
Other Business |
Sherrill Tomasino |
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Adjournment
|
Sherrill Tomasino |
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