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FGCU Board of Trustees Meets April 20
4/12/2004

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 9:45 a.m. to 12:30 p.m., Tuesday, April 20 in the Whitaker Hall Sprint Room. Meetings are open to the public. Scheduled events are subject to change.

9:45 a.m.     Call to Order and Chairman's Remarks

9:55 a.m.     Remarks from Faculty Senate

10 a.m.     Remarks from Student Government

10:05 a.m.     Remarks from Staff Advisory Council

10:10 a.m.     Remarks from FGCU Foundation

10:15 a.m.     Presentation by FGCU Chapter of United Faculty of Florida

10:20 a.m.     Consent Agenda
          Minutes of Jan. 20 meeting; Meeting dates for 2004-05 fiscal year

10:25 a.m.     President's Report

10:50 a.m.     Academic/Student/Faculty Affairs Committee Meeting (Includes Public Input)
Action Items:
          Student Government Constitution, Student Government Code of Conduct, Student Affairs Rules, Student-Athlete Out-of-State Waivers

11:20 a.m.     Finance & Administration Committee Meeting (Includes Public Input)
Presentation on FGCU's Internal Audit and Compliance Review Program

11:25 a.m.     Information Only:
          Quarterly Finance/Budget Statement
Action Items:
Student Housing Rental Rates, Settlement of Lawsuits and Claims, Commencement of Legal Proceedings or Appeal of Adverse Rulings

12:15 p.m.     Old Business

12:20 p.m.     New Business

12:25 p.m.     Chair's Closing Remarks

12:20 p.m.     Adjournment

12:30 p.m.     Lunch

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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