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FGCU Board of Trustees Meets Sept. 18
9/11/2007

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, Sept. 18 in the Student Union ballroom. Meetings are open to the public. Indicated times are approximate and scheduled events are subject to change.

For more information, contact associate vice president for Community Relations Audrea Anderson at (239) 590-1083 or aanderso@fgcu.edu, or visit the BOT web site www.fgcu.edu/trustees/index.asp.
Agenda
8:30 a.m. Call to Order
Welcome to New Ex-Officio Trustee Pat Stranahan - Chair of FGCU Foundation Board of Directors
8:35 a.m. Remarks from FGCU Faculty Senate
8:40 a.m. Remarks from FGCU Student Government
8:45 a.m. Remarks from FGCU Staff Advisory Council
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 June 19, 2007 meeting; Resolution of Appreciation for
Trustee Sharon Irish Bevins; Resolution of Appreciation for Ex-Officio Trustee Joe Catti
9:35 a.m. Presentation of Resolution of Appreciation to Trustee Sharon Irish Bevins
9:40 a.m. Presentation of Resolution of Appreciation to Ex-Officio Trustee Joe Catti
9:45 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes
public input)
Action Items: 2007-2010 Collective Bargaining Agreement - Florida Gulf Coast University Board of Trustees and Florida Gulf Coast University/United Faculty of Florida-FGCU Chapter; Family Resource Center Fee Rates; Regulation: Student Code of Conduct
10:30 a.m. Finance and Administration Committee Meeting (includes public input)
Information only items: 2006-07 End of Year Budget Report; Finance/Budget Update; Annual Report on In-State Waivers
Action Items: Delinquent Accounts Receivable Write-offs; Regulation: Delinquent Accounts Receivable; Employment Agreement for President-elect Wilson G. Bradshaw
11:10 a.m. Old Business
11:15 a.m. New Business
Next regular meeting January 15, 2008
11:20 a.m. Chair's Closing Remarks and Adjournment



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