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USF Sarasota-Manatee
Campus Board Meeting
Conference Phone Call
November 14, 2003, Friday
 
10:45-11:15 a.m.
(Speaker telephone will be available for the public in Cook Hall Conference Room)

    AGENDA
 
   
10:45 a.m.   Call to Order and Role   Chairman Smith
 
    Approval of Minutes:
    A.  September 18, 2003

 
  Campus Board
 
  Comments
    A.  Chairman Smith
    B.  President Genshaft
 
 
  Reports
    A.  CEO Report - Dr. Laurey Stryker
    B.  CLC Report - Cliff Walters, Campus Board Liaison
 
 
    Action Items
    A.  Athletic Fee
          Supporting Document 1
          Supporting Document 2
     B.  New Material & Supply Fee -Hotel & Restaurant Mgt.
         Program
          Supporting Document 1
          Supporting Document 2
          Supporting Document 3
 
 
11:15 a.m.   Adjournment
 
   

 

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