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
Friday, October 31, 2003
Business Meeting 1:00 to 5:00 p.m.
12:15 PM Light Luncheon Fare
1:00 PM Business Meeting
|
1. | Meeting Call to Order and Introductions | John
Ramil and
Preston Mercer |
| 2. |
Approval of Minutes |
John Ramil |
| 3. |
USF Lakeland Student Athletic Fee
and Recommendation for UBOT
|
Matthew Huber
Student Government President |
| 4. |
SACS Reaffirmation Update |
Jack Walters |
| 5. |
Land Acquisition Update and
request to move recommendation
of site to UBOT |
Alice Murray |
| 6. |
USF/PCC Joint-Use Facility-Update |
Bernard Mackey |
| 7. |
PCC/USF Lighting Project |
Bernard Mackey |
| 8. |
Budget Report and Discussion
|
Josh Bresler/
Preston Mercer |
| 9. |
Development Report |
Al Sistrunk |
| 10. |
Other Business |
John Ramil |
| Adjournment of Meeting |
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