FGCU Board of Trustees Meets Jan. 19
FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, Jan. 19 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, administrative assistant Kathy Bottoms at (239) 590-1065 or firstname.lastname@example.org, or visit the BOT web site www.fgcu.edu/trustees/index.asp.
8:30 a.m. Executive Session - Collective Bargaining (pursuant to 447.605(1), F.S.)
9:40 a.m. Workshop, Call to Order and Roll Call
9:45 a.m. Workshop on FGCU Strategic Plan for 2010-2015
11:20 a.m. Regular Meeting. Call to Order, Roll Call and Opening
11:25 a.m. Remarks from FGCU Faculty Senate
11:30 a.m. Remarks from FGCU Staff Advisory Council (SAC)
11:35 a.m. Remarks from FGCU Student Government
11:40 a.m. Remarks from FGCU Foundation Board of Directors
11:45 a.m. President's Report
11:55 a.m. Consent Agenda
Minutes of September 15, 2009 meeting
Noon Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Items: FGCU Mission and Vision Statements; FGCU Annual Report for Board of Governors; Family Resource Center Rates; Regulation: Text Affordability; Student Government Election Code.
12:20 p.m. Finance and Administration Committee Meeting (includes public input)
Information Only: Finance/Budget Update; Unaudited University Financial Statements for Fiscal Year Ended June 30, 2009.
Action Items: FGCU Foundation Independent Auditor's Report; FGCU Financing Corporation Independent Auditor's Report; Regulation: FGCU-PR1.003 Non-Discrimination and Anti-Harassment; Regulation: FGCU-PR5.019 Personnel Records: Limited Access; Regulation: FGCU PR5.003 Employee Debt Collection; 2010 Legislative Agenda; 2010-2011 Student Housing Rental Rates; Buckingham Land; Resolution: Issuance of Revenue Bonds by Florida Gulf Coast University Financing Corporation to Finance Student Residences Phase XI, and Associated Infrastructure and Costs.
12:50 p.m. Old Business
12:55 p.m. New Business
Election of Chair and Vice Chair for 2010-2012
1 p.m. Meeting Adjourned