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FGCU Board of Trustees Meets April 15
4/10/2008

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, April 15 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 board liaison Susan Evans at (239) 590-1057 or sevans@fgcu.edu, or visit the BOT web site www.fgcu.edu/trustees/index.asp.

AGENDA
8:30 a.m. Call to Order and Welcome
8:35 a.m. Remarks from Faculty Senate
8:40 a.m. Remarks from FGCU Staff Advisory Council (SAC)
8:45 a.m. Remarks from FGCU Student Government
8:50 a.m. Remarks from FGCU Foundation Board of Directors
8:55 a.m. President's Report
9:20 a.m. Consent Agenda
Minutes of January 15 meeting; meeting dates for 2008-09
9:25 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Item: Nomenclature Changes for Existing Curricula
9:30 a.m. Finance and Administration Committee Meeting (includes public input)
Information Only: Finance/Budge update; Enrollment and Budget Projections for 2008-09; Quality Review of FGCU's Office of Internal Audit, and Internal Controls
Action Items: Audited FGCU Financial Statements for 2006-07; Policy on Student Tuition Waivers; 2008-09 Capital Improvement Fee Projects; Amendment to President's Employment Agreement; Delegation of Authority
10:20 a.m. Old Business
10:25 a.m. New Business
10:30 a.m. Meeting Adjourned


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