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USF Sarasota-Manatee
Campus Board Meeting
Conference Phone Call
December 12, 2003, Friday
 
9:00-9:15 a.m.
(Speaker telephone will be available for the public in Jane Bancroft Library Room 152)

    AGENDA
 
   
9:00 a.m.   Call to Order and Role   Chairman Smith
 
    Approval of Minutes:
    A.  November 14, 2003

 
  Campus Board
 
  General Comments
  
 
    Action Items
    A.   Suncoast Education Coalition Resolution
          Supporting Document
          Supporting Document 2
     B.  Plan for Public Policy Institute Updated 12/8
          Supporting Document
          Supporting Document 2
          Supporting Document 3
          Supporting Document 4 

C. Budget Amendment for Additional Leased Space
          
Updated 12/9                 
          Supporting Document
          Supporting Document 2
          Supporting Document 3

    
 
9:15 a.m.   Adjournment
 
   

 

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