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USF Sarasota-Manatee
Campus Board Meeting
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AGENDA |
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| 3:30 p.m. |
Call to Order and Pledge of Allegiance |
Chairman Smith |
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Approval of Minutes: A. December 12, 2003 Conference Phone Call |
Campus Board |
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| Comments A. Chairman Smith B. Provost Renu Khator |
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| Reports A. CEO Report B. CLC Report - Campus Board Liaison |
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Action Items A. Joint USF - NCF Master Plan Process Attachment A Attachment B |
Campus Board |
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| Informational Items & Discussion Items | Dr. Stryker | |||
| A. Mid-Year Performance Report | Dr. Stryker | |||
| B. Legislative Update | Dr. Stryker/Jeff Muir | |||
| C. Accreditation Process & Update | Pam Doerr/Dr. French | |||
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D. Facilities Update 1. Crosley Update |
Hugo Mazzoli | |||
| Remarks | ||||
| A. Student Government | David Vondenberger | |||
| B. Alumni | Diana Michel | |||
| C. Faculty Representatives | Dr. Barylski | |||
| D. Board Comments | Campus Board | |||
| 5:00 p.m. |
Adjournment |
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8350 N. Tamiami Trail, Sarasota, FL 34243 -- (941) 359-4200
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