Contact
Kathy Sebeny
Assistant to the
Vice-President
ksebeny@poly.usf.edu
(863) 667-7059
FAX (863) 667-7097
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:: Board Officers
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University Board of Trustees
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AGENDA
UNIVERSITY OF SOUTH FLORIDA
LAKELAND CAMPUS BOARD
ROOM - LLC 2125/2126
Friday, January 31, 2006
Business Meeting - 12:00 Noon to 2:00 p.m.
11:30 AM Light Lunch for Board Members
12:00 Noon Business Meeting
| 1. |
Meeting Call to Order and Introductions |
John Ramil, Campus Board Chair |
| 2. |
President’s Comments |
President Judy Genshaft |
| 3. |
CEO's Comments |
Preston Mercer, VP/CEO |
| 4. |
Approval of Minutes
August 8, 2005 |
John Ramil |
| 5. |
Strategic Planning for USF Lakeland
Discussion and Approval
|
Judith Ponticell, AVP
Academic Affairs |
| 6. |
USF Lakeland Campus Master Plan Update |
Greg Paveza, Chair
Master Plan Steering Committee |
| 7. |
Financial Report and Discussion
|
Alice Murray, AVP
Adm/Academic Support Svcs |
| 8. |
Joint Use Facility Update and Hard Hat Tour
of Facility Construction Site |
Bernard Mackey, AVP
Campus Planning/Development |
| 9. |
Other Business |
John Ramil |
| Adjournment of Meeting |
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