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FGCU Board of Trustees Meets Next Week
1/31/2003

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m. to noon, Thursday, Feb. 6 in the Whitaker Hall Sprint Room. Meetings are open to the public. Scheduled events are subject to change.

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

8:40 a.m.     Board Election of Chair and Vice Chair / Appointment of Committee Chairs

8:45 a.m.     Remarks from Student Government Association

8:55 a.m.     Remarks from the
Faculty Senate

9:05 a.m.     Remarks from the Staff Advisory Council

9:15 a.m.     Presentation of Appreciation

9:20 a.m.     President’s Report

10 a.m.     Break

10:15 a.m.     Consent Agenda
          Minutes of Dec. 2 meeting
          
10:20 a.m.     Academic/Student/Faculty Affairs Committee Meeting (Includes Public Input)
Actions Items: New Degree Program, Master of Arts in English; Student Code of Conduct

10:50 a.m.     Finance & Administration Committee Meeting (Includes Public Input)
Information Only: Financial Audit; Presentation, Relationship Between University Boards of Trustees and Their Foundation Boards of Trustees
Action Items: Direct Support Organizations Rule, President’s Performance Measures

11:45 a.m.     Old Business

11:50 a.m.     New Business

11:55 a.m.     Chair’s Closing Remarks
Noon     Adjourn

For more information, contact board liaison Susan Evans at (239) 590-1057, sevans@fgcu.edu , or visit the FGCU Board of Trustees web site at: .

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