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FGCU Board of Trustees Meets June 20
6/14/2006

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, June 20 in the Student Union ballroom. Meetings are open to the public. Indicated times are approximate and scheduled events are subject to change.

8:30 a.m. Call to Order and Welcome
8:35 a.m. Remarks from Staff Advisory Council
8:40 a.m. Remarks from Faculty Senate
8:45 a.m. Remarks from Student Government
8:50 a.m. Remarks from FGCU Foundation Board of Directors
8:55 a.m. President's Report
9:30 a.m. Consent Agenda

Minutes of April 18 meeting

9:35 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)

Action Items: New degree programs - Bachelor of Science in long term care administration, Bachelor of Science in biology; Faculty Promotions

9:45 a.m. Break
9:55 a.m. Finance & Administration Committee Meeting (includes public input)

Information Only: 2006 Legislative Session Overview, Finance/Budget Update

10:15 a.m. Action Items: 2006-07 Tuition and Fee Regulations, 2006-07 Operating Budget, 2007-08 Fixed Capital Outlay Budget Request, 2007-08 Legislative Budget Request, Financing and Construction of Phase VIII Student Housing, 2006-07 Equity Accountability Program and Budgetary Incentive Plan, FGCU Board of Trustees Bylaws

11:15 a.m. FGCU President's Annual Performance Evaluation for 2005-06, FGCU's President's Performance Measures for 2006-07, FGCU President's Employment Agreement

Noon Old Business
12:05 p.m. New Business

Next regular meeting Tuesday, Sept. 12

12:10 p.m. Chair's Closing Remarks and 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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