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
Tuesday, July 6, 2004
Business Meeting 1:00 p.m. to 4:00 p.m.
12:30 PM Lunch
1:00 PM Business Meeting
|
1. | Meeting Call to Order and Introductions | John
Ramil and
Preston Mercer |
| 2. |
President’s Comments |
Judy Genshaft |
| 3. |
Approval of Minutes
April 22, 2004
May 26, 2004
|
John Ramil |
| 4. |
USF/PCC Joint-Use Facility |
Debbie Gula |
| 5. |
USF Lakeland Campus Update |
Preston Mercer |
| 6. |
Enrollment Projections/Graduation Rates |
Alice Murray |
| 7. |
Budget Report and Discussion
|
Josh Bresler/
Preston Mercer |
| 8. |
Other Business |
John Ramil |
| Adjournment of Meeting |
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