| I. |
Call to Order and
Comments
|
Sherrill Tomasino,
Board Chair |
| II. |
President’s Comments |
Judy Genshaft, USF President |
| III. |
CEO’s Comments and Introduction of new board member |
Marshall Goodman, USFP CEO/VP |
| IV. |
New Business - Action Items |
|
| |
a. Approval of Minutes April 28, 2008
Minutes- April 28, 2008 |
Sherrill Tomasino |
| V. |
Review Sunshine Laws |
Mr. Henry Lavandera |
| VI. |
Review of USF Polytechnic Facilities Program (I-4 Site) |
Dr. Alice Murray, AVP for Facilities & Educational Outreach |
| VII. |
Review of Faculty Hiring Needs to Meet Strategic Plan Goals 1 & 3 |
Dr. Judith Ponticell, Sr. Associate Vice President |
| VIII. |
Review of General Education Curriculum Concept |
Dr. Judith Ponticell, Sr. Associate Vice President |
| IX. |
Presentation and Discussion of Budget FY 2008/2009
Narrative FY2007-08 Expenditures and FY2008-09 Budget Items
Report 1: FY2007-2008 Statement of Expenditures
Report 2: FY07-08 and FY08-09 Carry Forward Sources, Uses, and Commitments
Report 3: Budget Allocation - Side by Side Comparison
Report 4: FY2008-2009 Budget Plans Summary, Other Resources and Expenditures |
Mr. Josh Bresler, Acting Assistant VP |
| X. |
USF Polytechnic Advancement Update |
Mr. David Steele, University Advancement |
| XI. |
Seven Year Enrollment Projections
Revised FTE Projections 2008-09 to 2014-15 |
Mr. Kevin Calkins, Director for Institutional Research Effectiveness and Planning |
| XII. |
SACS Timeline |
Dr. Judith Ponticell, Sr. Associate Vice President |
| XIII. |
Other Business |
Sherrill Tomasino |
| XIV. |
Adjournment
|
Sherrill Tomasino |
| |
|
|
