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FGCU Board of Trustees Meets May 29
5/22/2002

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 10:20 a.m. to 3:15 p.m., Thursday, May 29 in the Whitaker Hall Sprint Room. Meetings are open to the public. Scheduled events are subject to change.

10:20 a.m.     Call to Order and Chairman’s Remarks

10:25 a.m.     Remarks from Student Government Association

10:30 a.m.     Remarks from the Staff Advisory Council

10:35 a.m.     Remarks from the Faculty Senate

10:40 a.m.     Remarks from the FGCU Foundation

10:45 a.m.     Presentation of Appreciation

10:55 a.m.     President’s Report (Includes Legislative Session Report)

Noon      Lunch
12:45 p.m.     Consent Agenda

Minutes of April 10 meeting; Schedule of 2003-04 Board Meetings

12:50 p.m.     Academic/Student/Faculty Affairs Committee Meeting (Includes Public Input)
          FGCU College of Arts and Sciences Presentation

1 p.m.     Information Only: Southern Association of Colleges and Schools Reaffirmation Process Overview; SGA Budget Process Overview
Action Items: SGA Finance Code; Faculty Promotions/Tenure Recommendations

1:45 p.m.     Finance & Administration Committee Meeting (Includes Public Input)
Information Only: Quarterly Financial Statement
Action Items: Equity Accountability Program; Board of Trustees Ethics Policy; Parking Rules; Purchasing Rules; Initial Operating Budget; President’s Annual Performance Evaluation 2002-03; President’s Performance Measures 2003-04

3 p.m.     Old Business

3:05 p.m.     New Business
          Appointments to FGCU Financing Corporation Board of Directors and Executive Committee; Conference Call Meeting July 16 at 10 a.m.

3:10 p.m.     Chair’s Closing Remarks

3:15 p.m.     Adjournment

For more information, contact board liaison Susan Evans at (239) 590-1057 or sevans@fgcu.edu , or visit the BOT web site www.fgcu.edu/trustees/index.asp .

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