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USF Sarasota-Manatee
Campus Board Meeting
| 3:30 p.m |
Call to Order and Pledge of Allegiance |
Chairman Smith |
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Approval of Minutes A. June 2, 2004 B. June 30, 2004 |
Campus Board |
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Comments A. Chairman Smith B. President Genshaft |
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Reports A. CEO Report B. CLC Report - Campus Board Liaison C. SACS Report Accreditation Update |
Dr. Stryker Mr. Walters Dr. French |
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Action Items |
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A. Crosley Implementation Plan New
Info Posted 9/8/04 Document 1 Document 2 |
Dr. Stryker/Mr. Mazzoli | |||
| B. CITF Funds | Ms.Doerr | |||
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C. Budget Approval to Support
University District Document 1 |
Dr. Stryker | |||
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Informational
& Discussion Items |
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| A.
Fall 2004 Enrollment Update 1. Update on Students Impacted by Hurricane Charley |
Ms. Doerr | |||
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Legislative Priorities and Plan |
Dr. Stryker | |||
| C.
Discussion of Vision Statements |
Dr. Stryker | |||
| D. Masters in Accounting | Mr. Baumann | |||
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E. USF Week |
Ms. Simmons | |||
| F. Crosley Ground Breaking, September 20, 2004 | Ms. Simmons | |||
| Remarks | ||||
| A. Student Government | Sean Grosso | |||
| B. Alumni | Diana Michel | |||
| C. Faculty Representatives | Dr. Barylski | |||
| D. Board Comments | Campus Board | |||
| 5:00 p.m | Adjournment |
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Copyright © 2003, University of South Florida,
8350 N. Tamiami Trail, Sarasota, FL 34243 -- (941) 359-4200
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Direct questions or comments about the Web site to leahwilliams@sar.usf.edu |