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USF Sarasota-Manatee HOME > Campus Board

USF Sarasota-Manatee
Campus Board
October 3, 2006 Tuesday 9:00 a.m.- 10:30 a.m.

Classroom B229
 
(All materials will be provided to the Campus Board Members at the Meeting)
    AGENDA
 		    
 I.   Call to Order, Pledge of Allegiance & Approval
05.02.06 & 06.12.06 Campus Board Meeting Minutes
 		   Chairman Smith
 
II.   Comments:

    A. Chairman Smith
    B. President Genshaft
 		    

III.

   Reports:

    A. CEO Report
        * Introductions of new employees
        * Fall enrollment and campus update
    B. CLC Report - Campus Board Liaison
    C. Facility Report - Campus Board Liaison
 		     

Dr. Laurey Stryker



Cliff Walters
 
 IV.   Action Items:

    A.  2007 Legislative Priorities & Strategies
         * Attachment I
         * Attachment II
         * Attachment III  

    B.  Lease Approval and Budget Update
         * Information Sheet
         * Airport Inn Agreement
         * Lease Agreement

    C.  Master Plan Update        
 		  
Dr. Stryker/Ben Ellinor 



Dr. Stryker
Rick Lyttle
  V.    Information & Discussion Items:  

    A.  CEO Transition Plan
    B.  Campus Technology Update		  
President Genshaft & Cliff Walters
Greg Mallay & Chris Rubal
 
VI.    Remarks:

    A. Student Government Association
    B. Faculty Representative
    C. Alumni Representative 
    D. Board Comments

    

Junior Brutus
Dr. Stephen Graves
Derek Williams
All
   Adjournment

 

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