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University of South Florida
Lakeland Campus
Donor Meeting
Meeting Minutes
May 7, 2003
Land Acquisition Committee meeting with Reynolds,
Smith & Hills (RS&H), 1PM, May 7, 2003 - USF Lakeland Campus,
SGA Conference Room.
Members Present:
| Land Acquisition Members Present: |
Dr. Alice Murray (Chair)
Ms. Barbara Donerly
Ms.
Whitney Gaston
Dr. Art Karshmer
Dr. Al Sistrunk
Ms. Kristi Brown |
Mr. Gene Engle
Mr. Matthew Huber
Dr. Bernard Mackey |
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RS&H Attendees:
Christopher Flagg
Julie Perricone
Bruce Robbins
John Pehling
Tim Delierling
Guests of RS&H:
Persis Rickes, Rickes Associates
D.S. “Sax” Saxera, ASC Geosciences, Inc
Allan Hayes, Walter Fisoy
David Luft, Walter Fisoy
Additional Guests:
Preston Mercer, USF Lakeland
Jack Walters, USF Lakeland
Trent Green, USF, School of Architecture and Community Design
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A. Discussion of Agenda Items
Dr. Alice Murray notified the members of the LAC that a sixth offer
was submitted. The sixth offer was from the Allen family; it was received
after the submission deadline and therefore cannot be a part of consideration.
A copy of the letter was distributed to the committee.
Also available to the committee were the endorsement letters for most
of the proposed sites. The recommendation/endorsements have been placed
into binders for the committee to review.
Dr. Murray then discussed the letter from President Judy Genshaft
to Vice President, Preston Mercer regarding the charge to the Land
Acquisition Committee. The LAC’s duties and responsibilities
are to make a recommendation in a ranked order for all of the sites
and the committees rational for the recommendations that are made.
This will be a part of the recommendation made to the Lakeland Board
by the LAC. Dr. Murray then opened the floor to the committee for a
time of discussion regarding President Genshafts letter.
Dr. Murray then addressed the “time line” – when
will the reports be received from the consultants to the LAC with the
various property information. Previously the committee had discussed
allowing a final opportunity for each of the donors to submit any supplemental
offers that they would like to make. The committee had discussed -
a week after the RS&H presentation there would be a time period
for the donors to bring an enhancement to their original offer.
The discussion was open to the committee to share with RS&H their
ideas and thoughts regarding each site - Objective, goals, and vision.
Following the committee’s brief discussion the LAC meeting was
adjourned and Dr. Alice Murray introduced Reynolds, Smith and Hill.
Reynolds Smith and Hills Introduction and Presentation (see addendum)
B. Addendum Attached
Minutes taken and transcribed by: Kristi Brown
Approved by:
Dr. Alice Murray
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