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
:: Meeting Information
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:: Operating Procedures
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::
University Board of Trustees
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 |
(Subject To Change)
AGENDA
UNIVERSITY OF SOUTH FLORIDA
LAKELAND CAMPUS BOARD
ROOM - LLC 2125/2126
Monday, August 8, 2005
Business Meeting 1:00 to 4:00 PM
12:30 PM Luncheon for Board Members
1:00 PM Business Meeting
| 1. |
Meeting
Call to Order and Introductions |
John Ramil,
Campus Board Chair |
| 2. |
President's
Comments |
Judy Genshaft |
| 3. |
CEO's Comments |
Preston Mercer, VP/CEO |
| 4. |
Approval
of Minutes
|
John Ramil |
| |
|
May 23,
2005 |
|
| 5. |
Strategic Planning for USF Lakeland
Update
|
Judith Ponticell, AVP
Academic Affairs |
| 6. |
USF Lakeland Campus Master Plan
Review And Approval
|
Greg Paveza, Chair
Master Plan Steering Committee |
| 7. |
Budget Report and Discussion |
Josh Bresler, Budget Director
Alice Murray, AVP
Administrative/Academic
Support Svcs |
| |
Year End Report
New Fiscal Year Budget |
| Request for Board Member participation |
| 8. |
Other Business |
John Ramil |
| |
|
| Adjournment
of Meeting |
|
|
|
