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USF Sarasota-Manatee
Campus Board & Community Leadership Council Meeting
September 18, 2003, Thursday

Campus Board: 3:30 p.m.
Community Leadership Council: 4:00 p.m. -5:30 p.m.
Sudakoff Auditorium

    AGENDA
 
   
3:30 p.m.   Call to Order and Pledge of Allegiance
 
  Chairman Smith
 
    Approval of Minutes:
    A. June 25, 2003
    B. July 29, 2003
 
  Campus Board
 
    Action Items
    A. Election of Officers    REVISED (9/8)
    B. Adoption of Architectural Design    REVISED (9/17)
        1st, 2nd, 3rd Floor Plans, Site Plan
 
  Campus Board
 
    Informational Items
    A. Board of Governors Budget & NCF Agreement Update
        REVISED (9/17)
 
   Dr. Stryker 
4:00 p.m.   Community Leadership Council Joins Campus Board
 
   
    Welcome
 
  President, 
Dr. Judy  Genshaft, 
Chair, Campus Board,
Jan E. Smith
and Chair of Community Leadership Council,
Bob Turner
 
    CEO Report-Campus Update & Kickoff
    A. Legislative Update and Council Position
    B. Introduction: New Faculty & Staff
    C. Introduction: 2003-04 Student Government President
    D. Intro New AA President, Diana Michel
 
  Dr. Stryker
 
    Presentation of Architectural Design for Crosley
    Campus Center
 
  Laurey Stryker,
John Pehling,
Reynolds,
Smith
and Hill
 
    Community Leadership Council Business
    A. CLC New Members – Approval
    B. CLC Committee Reports with Q & A
    C. Campus Priorities – Sign Up
 
  Bob Turner
CLC Committee Chairs
 
5:30 p.m.   Adjournment
 
   

 

 

 

 

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