University of South Florida - Regional campus in Sarasota Florida.

USF Sarasota-Manatee
Campus Board Meeting
October 16, 2007 Tuesday
Time: 1:00 p.m. - 5:00 p.m.
8350 North Tamiami Trail
William G. Selby and Marie Selby Auditorium

1:00 p.m.	Call to Order and Pledge of Allegiance Welcome Approval of April 17, 2007 Campus Board Meeting Minutes	Chairman Walters
1:05	Introduction of Provost Renu Khator - Provosts Remarks	Provost Khator
	IPEDS Accreditation Compacts Q&A
1:40	Reports
	Community Leadership Council Report	Chairman Brian Flynn/Lynette Edwards
	CEO Report	Dr. Arthur Guilford
	Enrollment Fall 2007 Introduction Institute Public Policy & Leadership Director Campus Climate Change
2:00	Budget Update	Ben Ellinor
2:10	Break
2:20	Strategic Implementation	Dr. Bonnie Jones
	Topic 1 - Continuing Education & Program Development	Dr. Richard King, Annette Conard & Rick Smith
3:00-3:05	Break
	Topic 2 - Master Planning	Rick Lyttle, Ben Ellinor, Brian Flynn
3:45-3:50	Break
	Topic 3 - Legislative/Private Support	Dr. Arthur Guilford, Alexis Upham, David Dignam
	Break
4:40	Remarks
	A. Student Government	Aaron Wiseman
	B. Alumni Affairs	Derek Williams
	C. Faculty Governance Association	Dr. Stephen Graves
	D. Board Comments	Chairman Walters/Campus Board
5:00 p.m.	Adjournment