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USF Sarasota-Manatee Campus Board Retreat
June 24, 2005; Friday
 8:30 am - 12:00 noon
Continental Breakfast & Lunch will be served.
Dress:  Business Casual
Location:  University Park Country Club, Sarasota directions

A Brief Campus Board Meeting
will follow lunch
1:15- 2:00 p.m.

8:30 a.m.   Campus Board Retreat Call to order
   
8:30-12:00 noon   Campus Board Retreat Agenda
 
   
noon- 1:00 p.m   Lunch with Sarasota-Manatee Legislative Delegation    
   
AGENDA for Campus Board Meeting
 
   
1:15   Call to Order
 
  Chairman Smith
 
 I.   Action Items
    A. 2005-2006 Final Budget 
        Supplement  
        Budget after Consultation
        Budget by %
    B. 2005-2006 Performance Review
    C. Master Planning Contract
        Supplement
        Document 1
    D. USF S-M & NCF Master Plan
        Supplement includes link to view document in supplement
 
  Dr. Laurey Stryker 
II.    Adjournment of Campus Board Meeting 
 
 
       
         

 

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