Contact
Kathy Sebeny
Assistant to the
Vice-President
ksebeny@poly.usf.edu
(863) 667-7059
FAX (863) 667-7097
Related
Links -
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:: Board Officers
:: Meeting Information
:: Upcoming Events
:: Operating Procedures
:: Strategic Plan
::
University Board of Trustees
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AGENDA
UNIVERSITY OF SOUTH FLORIDA
LAKELAND CAMPUS BOARD
ROOM - LLC 2125/2126
Friday, February 8, 2002
Business Meeting 9:00 - 11:45 a.m.
8:30 AM Continental Breakfast
9:00 AM Business Meeting
|
1. | Introductions | Preston Mercer/
John Ramil |
| 2. | Designation of Secretary for
USF Lakeland Campus Board |
John Ramil |
| 3. |
PCC/USF Lakeland Joint-Use Facility
Update and Approval of Joint Resolution
|
Bernard Mackey |
| 4. |
New USF Lakeland Campus
Update
and Resolution
|
Preston Mercer |
| 5. |
Budget Presentation |
Josh Bresler/
Preston Mercer |
| 6. |
Campus Security |
Marson Johnson |
| 7. |
Legal Briefing |
Hank Lavandera
USF Counsel |
| 8. |
Other Business |
|
| 9. | Adjournment of Meeting |
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