University of South Florida - Regional campus in Sarasota Florida.

USF Sarasota-Manatee
Campus Board Meeting
April 17, 2007 Tuesday
Time: 3:30 p.m. - 5:00 p.m.
8350 North Tamiami Trail, A214

3:30 p.m.	Call to Order and Pledge of Allegiance	Chairman Walters
I.	Approval of Minutes A. 02.07.07	Campus Board
II.	College of Education Update & Presentation	Dr. Richard King, Associate Dean
III.	Comments A. Chairman Clifford Walters B. President Genshaft C. Dr. Miriam Stamps Chair of CEO Search Committee
IV.	Reports A. CEO Report 1. Outstanding Employee of the Year - Steve Lambropoulis 2. Community Leadership Council Report - Update 3. USF Day at the Capitol - Update	Dr. Guilford
V.	Action Items
	A. 2007-2008 Preliminary Operating and Fixed Capital Outlay Budget Attachment 1 Attachment 2	Dr. Guilford/Ben Ellinor
	B. FY 2008/09 Legislative Budget Requests Yellow Tab Attachment 1	Dr. Guilford/Ben Ellinor
	C. FY 2008/09 5-Year Capital Improvement Plan Red Tab Attachment 1 Attachment 2
	D. Appointment of Campus Board Liaison to the CLC	Chairman Walters
VI.	Informational & Discussion Items
	A. Campus Board Climate Survey	Dr. Bonnie Jones
VII.	Remarks
	A. Student Government	Junior Brutus/Aaron Wiseman
	B. Alumni Affairs	Derek Williams
	C. Faculty Governance	Dr. Stephen Graves
	D. Board Comments	Campus Board
5:00 p.m.	Adjournment