Thursday, January 12, 2012, between 10:00 AM and 12:00 PM
Attendees
Chair
- Mori Hosseini
Members
- Dick Beard
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Mori Hosseini
Approval of Committee Minutes
Governor Hosseini
- Minutes, December 22, 2011 – pdf [37.93 KB]
USF Progress to Date
USF Participants: Board of Trustees Oversight Committee (Brian Lamb, Chair; Stephanie Goforth; Stephen Mitchell; Byron Shinn; Jordan Zimmerman); President Judy Genshaft; Interim CEO David Touchton
Role of Board of Trustees Oversight Committee
Update on Search for Regional Chancellor of USF Polytechnic
- Draft Overview of Position - added 1-13-12 – pdf [1.77 MB]
- Members, Search Advisory Committee - added 1-13-12 – pdf [680.21 KB]
- Mr. R. William Funk, Bio - added 1-13-12 – pdf [802.37 KB]
Campus Vision/Master Planning
Timeline for Independence
- Draft of SACS Application - added 1-13-12 – pdf [5.45 MB]
Other Activities/Issues
USF Objectives for January 1 – March 31, 2012
USF Participants
Concluding Remarks and Adjournment
Governor Hosseini