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Kathy Sebeny
Assistant to the
Vice-President


ksebeny@poly.usf.edu
(863) 667-7059
FAX (863) 667-7097



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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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