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FGCU Board of Trustees Meets April 21
4/15/2009

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, April 21 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 FGCU 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
9:15 a.m. Consent Agenda
Minutes of January 20, 2009 meeting; Resolution of Appreciation for Dr. Charles McKinney; Resolution of Appreciation for Carl McAloose
9:20 a.m. Presentation of Resolution of Appreciation to Dr. Charles McKinney
9:25 a.m. Presentation of Resolution of Appreciation to Carl McAloose
9:30 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Information Only: College Presentation: College of Arts and Sciences
Action Items: New degree program: Bachelor of Science (B.S.) in Economics; new degree program: Master of Arts (M.A.) in Environmental Studies; degree designation change: Bachelor of Arts (B.A.) to Bachelor of Science (B.S.) for Marine Science; Regulation: FGCU-PR3.002 Honorary Degrees; Regulation: FGCU-PR9.006 Solicitation of Campus; Regulation: FGCU-PR9.004 Public Expression and Assembly.
10:20 a.m. Finance and Administration Committee Meeting (includes public input)
Information Only: Finance/Budget Update
Action Items: FGCU Audited Financial Statements 2007-08; FGCU and FGCU Financing Corporation Swap and Derivative Policy; Regulation: FGCU-PR2.001 Undergraduate Admission; Identify Theft Prevention Program; Regulation: FGCU-PR6.013 Definitions; Regulation: FGCU-PR6.016 Purchase of Commodities or Contractual Services; Regulation: FGCU-PR6.018 Contracts.
10:50 a.m. Old Business
10:55 a.m. New Business
Next regular meeting June 16, 2009
11 a.m. Meeting Adjourned

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