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USF Sarasota-Manatee HOME > Campus Board

USF Sarasota-Manatee
Joint Campus Board and Community Leadership Council Meeting

January 15, 2008 Tuesday 3:30 p.m.-5:00 p.m.
Selby Auditorium
(All materials will be provided to the Members at the Meeting)
    AGENDA
 		    
 I.   Call to Order, Pledge of Allegiance & Approval Campus Board Meeting Minutes
     
   10.16.07 Minutes
   		  Chairman Walters
 
II.   Comments:

  President Genshaft
 Chairman Walters
 		    

III.

   Reports:

  CEO Report
         Budget Update

   Community Leadership Council (CLC) Report

   Board of Trustees Report
 		     

 
Dr. Arthur Guilford
 

Lynette Edwards/Chairman Brian Flynn

Jan E. Smith
IV.   Guest Speaker: USF Provost   Dr. Ralph Wilcox
 V.   Action Items:  

   Mid Year Performance Goals
          Updated 1.11.08

    Clyde G. Nixon Commemoration
           Updated 1.4.08

   Adoption 2008-2009 Parking Rules

          Document One
          Current Parking Brochure
          Redline Brochure
         
   Community Leadership Council (CLC) Nominations
         1. Proposed CLC Slate of Officers for 08-09
         2. Proposal of New CLC Members
        
 
 
Dr. Jones


Dr. Arthur Guilford


Ben Ellinor
 


 

David Dignam
  VI.    Information & Discussion Items:  

   Master Plan
   		 

RSH Architects\Rick Lyttle
VII.    Remarks:

    A. Student Government Association
    B. Faculty Representative
    C. Alumni Representative 
    D. Campus Board and CLC Comments		    

Aaron Wiseman
Dr. Stephen Graves
Derek Williams
All
   Adjournment

 

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