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USF Sarasota-Manatee
Campus Board
June 2, 2004, Wednesday  10:00 a.m. - 12:00, noon
Sudakoff Auditorium

    AGENDA
 
   
 I.   Call to Order, Pledge of Allegiance and Approval 2/24/04 Campus Board Meeting Minutes
 
  Chairman Smith
 
II.   Comments:
    A. Chairman Smith
 
  Campus Board
 

III.

  Reports
    A. CEO Report - Dr. Laurey Stryker
    B. CLC Report - Campus Board Liaison, Cliff Walters
 
    
 IV.   Action Items

A. Budget Adoption 2004-2005
        Supporting Document
        Supporting Document #1
        Supporting Document #2
        Supporting Document #3
        Supporting Document #4
        Supporting Document #5.1
        Supporting Document #5.2

B. 2005-06 Budget Requests
         Supporting Document
         Supporting Document #1
         Supporting Document #2
         Supporting Document #3
         Supporting Document #4
         Supporting Document #5
         Supporting Document #6
         Supporting Document #7
         Supporting Document #8
         Supporting Document #9
      
C
. Facilities
         Supporting Document 
         Supporting Document #1

D.  Adoption to Update 2000 USF S-M Master Plan
        Supporting Document
 
   Dr. Stryker 
  V.    Information & Discussion Items

A. Planning for campus Board Retreat on June 30, 2004
   
VI.    Remarks

A. Student Government Association- Sean Grosso, President
B. Faculty Representative
C. Alumni Representative - Diana Michel
D. Board Comments

   
12:00/Noon  Adjournment

 

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