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FGCU Board of Trustees Meets Sept. 15
9/11/2009

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, Sept. 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 FGCU Student Government
8:40 a.m. Remarks from FGCU Faculty Senate
8:45 a.m. Remarks from FGCU Staff Advisory Council (SAC)
8:50 a.m. Remarks from FGCU Foundation Board of Directors
8:55 a.m. President's Report
9:10 a.m. Presentation on FGCU Athlethics and NCAA Division I Athletics Certification Process
9:25 a.m. Consent Agenda
Minutes of June 16, 2009 meeting; Annual Florida Educational Equity Report; Resolution
of Appreciation for Trustee Halcyon St. Hill; Resolution of Appreciation for Bernie Lester;
Resolution of Appreciation for David Lucas
9:27 a.m. Presentation of Resolution of Appreciation to Trustee Halcyon St. Hill
9:31 a.m. Presentation of Resolution of Appreciation to Trustee Bernie Lester
9:35 a.m. Presentation of Resolution of Appreciation to Trustee David Lucas
9:40 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Information only: College Presentation: College of Education
9:55 a.m. Finance & Administration Committee Meeting (includes public input)
Information only: Finance/Budget Update; End-of-Year Budget Report for 2008-2009;
Annual Report on In-State Tuition Waivers
10:10 a.m. Old Business
10:12 a.m. New Business
10:14 a.m. Chair's Closing Remarks
10:20 a.m. FGCU Board of Trustees' Campus Tour
11:15 a.m. Meeting Adjourned


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