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USF Sarasota-Manatee
Campus Board Meeting
September 14, 2005, Wednesday
Time: 3:30 p.m. - 5:00 p.m.
College Hall, Music Room

3:30 p.m.   Call to Order and Pledge of Allegiance
 
  Chairman Smith
 
    Approval of Minutes

A. May 9, 2005  & June 24, 2005
 
  Campus Board
 
Comments

A.  Chairman Smith

     *  Welcome Clyde Nixon
 
Reports

 A.  CEO Report 

 B.  New Faculty/Staff Introductions

 
Dr. Stryker

Dr. French/Dr. Stryker
Action Items
 
   A.  Election Chair and Vice Chair
 
  Dr. Stryker
    Informational & Discussion Items
 
   
    A. Fall Enrollment Update
   
    *  School of Hotel & Restaurant Management
 
  Pam Doerr

Dr. Jay Schrock
B. Strategic Planning Committee Update 

    *  Master Plan - Board Participation
 
Dr. French

Chris Flagg, RSH
    C. Legislative Priorities and Plan

    *  Fundraising Update    (Donor List)
 
  Dr. Stryker/Ben Ellinor

Alexis Upham
Remarks  
  A. Student Government Rebecca Jetter
B.  Alumni Derek Williams
C.  Faculty Representatives    Dr. Stephen Graves
  D.  Board Comments  Campus Board
5:00 p.m.   Adjournment    
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