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FGCU Board of Trustees Conducts Conference Call Meeting Next Week
7/11/2003

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees will conduct a special conference call meeting 10 a.m., Wednesday, July 16. President William C. Merwin, Board Chairmen Scott Lutgert, FGCU staff, visitors and media representatives will meet in the Student Union Ballroom. Meetings are open to the public. Scheduled events are subject to change.


10 a.m.     Call to Order and Roll Call

10:05 a.m.     President’s Report

10:15 a.m.     Consent Agenda
          Minutes of May 29 meeting

10:17 a.m.     Finance and Administration Committee Meeting (Includes Public Input)
Information Only: Quarterly Financial Statement
Action Items: Tuition and Fees Rules; Emergency Tuition and Fees Rules; State Matching Gifts Funding Priorities; Financing and Construction of Student Housing Phase VI; 2003-04 Fixed Capital Outlay Budget Request; Holiday Observances

11:15 a.m.     Chair’s Closing Remarks

11:20 a.m.     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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