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FGCU Board of Trustees Meets Sept. 21
9/15/2010

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, Sept. 21 in the Student Union Ballroom, Room #203-B. 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.
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AGENDA
8:30 a.m. Call to Order and Roll Call
8:35 a.m. Opening Remarks, and Welcome to New Trustee Kimberly Diaz
8:40 a.m. Standing Report from FGCU Student Government
8:45 a.m. Standing Report from FGCU Faculty Senate
8:50 a.m. Standing Report from FGCU Staff Advisory Council (SAC)
8:55 a.m. Standing Report from FGCU Foundation Board of Directors
9 a.m. President’s Report
9:15 a.m. Consent Agenda
•     Minutes of June 15, 2010 meeting
9:20 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input) 2009-2010 Supplement to the 2007-2010 Collective Bargaining Agreement – FGCU Board of Trustees and United Faculty of Florida, FGCU Chapter
9:30 a.m. Finance & Administration Committee Meeting (includes public input)

Information items only: Finance/Budget Update; End-of-Year Budget Report for 2009-2010; Annual Report on In-State Tuition Waivers; Campus Master Plan Update
Action items: Capital Improvement Plan CIP2; Tuition Waivers: FGCU TW-003 In-State Tuition Waivers – Valedictorians and Salutatorians in Collier, Lee, Charlotte, Hendry and Glades Counties; Credit Card Convenience Fee; Regulation: FGCU-PR9.003 Animal Control; Regulation: FGCU-PR9.005 – Possession of Firearms and Weapons on University Property; Lease Agreements for Housing Units at Student Housing Phase XI – College Club Apartments
10:15 a.m. Audit Committee Meeting (includes public input)

Information items only: 2009-2010 Internal Audit Activity Report

Action items: Faculty and Staff Parking Permits Audit Report; Student Support Services Audit Report; 2010-2011 Internal Audit Work Plan
10:40 a.m. FGCU President's Annual Performance Evaluation for 2009-2010:
•     Presidential Review (Information Only)
•     President's Report on 2009-2010 Performance Measures (Information Only)
•     FGCU Board of Trustees' Evaluation of President (Action Item)
11:45 a.m. FGCU President's Performance Measures for 2010-2011
•     2010-2011 Goals (Action Item)
11:55 a.m. Old Business
11:57 a.m. New Business
12 p.m. Chair's Closing Remarks

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