Lakeland Campus Board: Agenda August 14, 2006

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AGENDA
UNIVERSITY OF SOUTH FLORIDA
LAKELAND CAMPUS BOARD

ROOM - LLC 2125/26
Monday, August 14, 2006
Business Meeting 1:30 - 4:00 p.m.

1:30 PM Business Meeting

1.	Meeting Call to Order	Sherrill Tomasino, Board Chair

2.	President's Comments and Introductions	Judy Genshaft, USF President

3.	CEO's Comments	Marshall Goodman, USFL CEO/VP

4.	Approval of Minutes from the April 19, 2006 Special Meeting	Sherrill Tomasino
	Special Campus Board April 19 2006 final minutes.doc

5.	Status of Strategic Plan	Judith Ponticell, AVP Academic Affairs
	Campus Board Agenda Item reStrategic Planning for 8-14-06.doc

6.	Master Plan Update	Greg Paveza, Chair Master Plan Steering Committee
	USF Lakeland Draft Campus Master Plan Status Report -08-14-06.doc

7.	CIP Report and Discussion	Bernard Mackey, AVP Campus Planning and Development
	Agenda 7 - CIP LBR Report and Discussion.doc CIP2 070606.xls CIP 3 07-05-06 Phase I Final2.doc CIP 3 07-05-06 Phase II Final4.doc CIP PECO Justification Suggested Language for Off.doc

8.	Budget Reports: New Academic Year & Preliminary Year-End Reports	Josh Bresler, USFL Budget Director
	Board Budget Agenda Item (Narrative) - August 2006.doc Quarterly Summary FY0506 Ended 063006.pdf Side by Side Comparison FY05-06 and FY06-07 Budgets.pdf FY06-07 Carry Forward Funds and Commitments UPDATED 7-31-06.pdf FY06-07 Operating Budget - Jul 1-06.pdf FY0607 Budget Plans - Other Resources.pdf

9.	Other Business	Sherrill Tomasino

10.	Adjournment	Sherrill Tomasino

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