Contact
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 - LLC 2125/2126
Tuesday, January 11, 2005
Business Meeting 1:00 to 4:00 p.m.
12:30 PM Luncheon for Board Members
1:00 PM Business Meeting
| 1. |
Meeting Call to Order and Introductions |
John Ramil and
Preston Mercer |
| 2. |
President’s Comments and Introduction
Of new Lakeland Campus Board
Member Paul Colee |
Judy Genshaft |
| 3. |
Approval of Minutes
October 14, 2004 |
John Ramil |
| 4. |
Strategic Planning Workshop Update |
Greg Paveza/
Preston Mercer |
| 5. |
USF/PCC Joint-Use Facility Update |
Bernard Mackey |
| 6. |
USF Lakeland New Campus Update |
Bernard Mackey |
| 7. |
Budget Report and Discussion
|
Josh Bresler/
Preston Mercer |
| 8. |
Other Business |
John Ramil |
| Adjournment of Meeting |
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