Wednesday, May 23, 2012, between 10:00 AM and 12:00 PM
Attendees
Chair
- Mori Hosseini
Members
- Dick Beard
- Norman D. Tripp
Agenda
Call to Order
Chair Mori Hosseini
Approval of Committee Minutes
Chair Hosseini
Opening Remarks
Chair Hosseini; Mr. Frank T. Brogan, Chanceller, State University System; Mr. Brian D. Lamb, Trustee, University of South Florida; Dr. Judy Genshaft, President, University of South Florida; Dr. Joe Glover, Provost, University of Florida
- Presentation (added 5-23-12) – pdf [229.97 KB]
Overview of SB 1994
Ms. Vikki Shirley, General Counsel, Board of Governors
Governance and Legal Issues
Ms. Vikki Shirley, General Counsel, Board of Governors
Academic and Student Affairs
Dr. Jan Ignash, Chief Academic Officer, Board of Governors
Finance, Facilities, and Operations
Mr. Tim Jones, Chief Financial Officer, Board of Governors
New Campus Construction Update
Mr. Stephen J. Mitchell, Trustee, University of South Florida; Mr. John Long, Senior Vice President and Chief Operating Officer, University of South Florida
Concluding Remarks and Adjournment
Chair Hosseini