Contact
Kathy Sebeny
Assistant to the
Vice-President
ksebeny@poly.usf.edu
(863) 667-7059
FAX (863) 667-7097
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University Board of Trustees
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AGENDA
UNIVERSITY OF SOUTH FLORIDA
LAKELAND CAMPUS BOARD
ROOM - LLC 2125/2126
Wednesday, October 30, 2002
Business Meeting 1:30 to 5:00 p.m.
1:00 PM Light Luncheon Fare
1:30 PM Business Meeting
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1. | Meeting Call to Order and Introductions | John
Ramil and
Preston Mercer |
| 2. | President’s Comments |
Judy Genshaft |
| 3. |
Approval of Minutes |
John Ramil |
| 4. |
RFP for Land Acquisition
Presentation, Discussion
and Approval
|
Alice Murray and
Bernard Mackey |
| 5. |
SACS Accreditation – Discussion |
Jack Walters |
| 6. |
Budget Report and Discussion
Three Years of Growth
Joint-Use Facility Update
|
Josh Bresler/
Preston Mercer |
| 7. |
Other Business |
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| 8. |
Adjournment of Meeting |
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