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FGCU Board of Trustees Meets This Week
6/17/2002

FGCU Board of Trustees Meets This Week

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets Thursday and Friday, June 20 and 21 in the WGCU-TV Studio in the Broadcast Building. Meetings are open to the public. Scheduled events are subject to change.

Thursday, June 20

8:30 a.m.     Call to Order and Chair’s Remarks

8:40 a.m.     Remarks from the Faculty Senate

8:50 a.m.     Remarks from the Student Government Association

9 a.m.     President’s Report

10 a.m.     Legislative Report

11 a.m.     Break

11:15 a.m.     FGCU Mission Statement Review Process Update

11:45 a.m.     Consent Agenda

Minutes of April 4 meeting

Minutes of May 24 meeting

Revised Practices and Procedures

Re-designation of existing Computer Science degree program

New degree program: Bachelor of Science in Public Services Management

New degree program: Bachelor of Science in Computer Technology

Noon     Lunch

1 p.m.     Academic/Student/Faculty Affairs Committee Meeting (Includes Public Input)

Information Only: Peer Institutions

Action Items: Faculty Promotions, Family Resource Center, Student Tuition Waivers, New Degree Proposals: Master of Science in Environmental Science, Bachelor of Science in Human Performance

3 p.m.     Break

3:15 p.m.     Finance & Administration Committee Meeting (Includes Public Input)

Information Only: Audit Report

Action Items: Differential Tuition,

Parking Fees, 2002-03 Operating Budget, 2003-04 Fixed Capital Outlay Budget Request

5 p.m.     Adjourn for the Day

Friday, June 21

8:30 a.m.     Call to Order

8:35 a.m.     President’s Performance Evaluation

10:30 a.m.     Old Business

10:45 a.m.     New Business

11 a.m.      Chair’s Closing Remarks

11:15 a.m.     Adjourn

For more information, contact board liaison Susan Evans at (941) 590-1057, sevans@fgcu.edu, or visit the FGCU Board of Trustees web site at: .

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