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FGCU Board of Trustees Meets April 19
4/13/2011

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, April 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, 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

8:35 a.m. Introductions, and Welcome to New Trustees

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 Student Government

9 a.m. Standing Report from FGCU Foundation Board of Directors

9:05 a.m. President's Report

9:30 a.m. Consent Agenda
Minutes of January 18, 2011; FGCU Board of Trustees Meeting Dates for 2011-2012; Resolution of Appreciation for Trustee Jerry Starkey; Resolution of Appreciation for Trustee Kimberly Diaz

9:35 a.m. Presentation of Resolution of Appreciation to Kimberly Diaz

9:40 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Items: New degree program: B.A. in Journalism; Regulation: FGCU-PR3.005 Graduate Admissions; Regulation: FGCU-PR3.006 Post-Baccalaureate Non-Degree Students; 2011-2014 Collective Bargaining Agreement FGCU Board of Trustees and United Faculty of Florida, FGCU Chapter; Regulation: FGCU-PR4.005 Students Activities Eligibility.

10 a.m. Finance and Administration Committee Meeting (includes public input)
Information Only: Finance/Budget Update
Action Items: Audited University Financial Statements for Fiscal Year Ended June 30, 2010; Regulation: FGCU-PR7.006 Waivers and Tuition and Fees; Regulation: FGCU-PR7.007 Debt Management Guidelines; Regulation: FGCU-PR8.004 Decal and Permit Fees; Regulation: PR8.005 Parking - General; Purchase of Land West and Adjacent to West Lake Village Parcel; "Evaluation & Appraisal Report" for Campus Master Plan Update-2010 to 2020.

10:45 a.m. Audit Committee (includes public input)
Action Items: Campus Recreation's Fitness Center Audit Report; Housing Access Audit Report

11 a.m. Old Business

11:05 a.m. New Business

11:10 a.m. Meeting Adjourned

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