University of South Florida - Regional campus in Sarasota Florida.

Campus Board Meeting
April 29, 2008 Tuesday
Time: 3:30 p.m. - 5:00 p.m.
8350 North Tamiami Trail

William G. Selby & Marie Selby Auditorium

3:30 p.m.	Call to Order and Pledge of Allegiance	Chairman Walters
I.	Approval of Minutes A. 1.15.08 & 02.26.08	Campus Board
II.	Comments A. Chairman Clifford Walters
III.	Reports A. CEO Report 1. Outstanding Employee of the Year * Hillary Bardwell & Diane Lewis 2. Staff Updates 3. 2008/09 Budget Update B. Community Leadership Council Liaison Report	Dr. Arthur Guilford Dr. Guilford on behalf of Lynette Edwards
IV.	Action Items
	A. FY 2009/10 5-Year Capital Improvement Plan Attachment 1 Support documents posted April 21, 2008 Attachment 2	Dr. Guilford/Ben Ellinor
	B. Master Plan Attachment 1 Support documents posted April 21, 2008 Attachment 2	Rick Lyttle
	C. Updated Mission Statement Posted April 25, 2008	Dr. Bonnie Jones
V.	Informational & Discussion Items
	A. Graduate Student Survey Results Posted April 25, 2008 B. SACS Update C. Parking D. Nursing Update E. Committee Structure for Campus Board/Posted April 29	Dr. Jones Dr. Guilford Ben Ellinor Dr. Jones/Dr. Guilford Charles Baumann
VI.	Remarks
	A. Student Government	Aaron Wiseman/Ashley Tyrrell
	B. Alumni Affairs	Ross Allen
	C. Faculty Governance	Dr. Stephen Graves
	D. Board Comments	Campus Board
5:00 p.m.	Adjournment