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USF Sarasota-Manatee HOME > Campus Board

USF Sarasota-Manatee
Campus Board Meeting
February 7, 2006 Tuesday

Campus Board: 3:30 - 5:00 p.m.
Sudakoff Auditorium
3:30  

Call to Order, Pledge of Allegiance

  Chairman Smith
 
    Approval of November 28, 2005 Special Campus Board Meeting Minutes
 		   Chairman Smith
 
  Comments

   A.  Chairman Smith

   B.  President Genshaft
 
Reports
    A.  CEO

    B.  CLC - Campus Board Liaison 

    C.  Facilities - Campus Board Liaison 
 

Dr. Laurey Stryker

Cliff Walters

Clyde Nixon
    Action Items

    A.   Update USF S-M Regional Campus Operating Procedures
 		  
Dr. Stryker
 
        B.   Adoption 2006-2007 Parking Rules

          Document One Note: Document updated  2.1.06
          Document Two  Note: Document updated 2.1.06
          Document Three
          Document Four
 		   Ben Ellinor
    Informational Items:

    A.  College of Business Administration 
 		  

 Dr. William Quilliam 
        B.  Legislative Priorities and Plan
          Legislative Priorities Document 1 
          Plan Document 2
 		   Dr. Laurey Stryker
        C.  Mid-Year 2005-2006 Performance Report
          (posted 1.9.06 1:00 p.m.)
 		   Dr. Laurey Stryker
         D.  Campus Cash Management
         Document 1 posted 2.3.06
         Document 2 posted 2.3.06
 
 		 Ben Ellinor
    Remarks:    
        A.  Student Government
    B.  Alumni
    C.  Faculty
    D.  Board Comments
 		   Rebecca Jetter
Derek Williams
Dr. Liz Larkin
Campus Board
 5:00   Adjournment
 		    

 

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