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FGCU Board of Trustees Meets April 17
4/10/2012

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 9:20 a.m., Tuesday, April 17 in the Cohen Center ballroom. Meetings are open to the public. The closed Executive Session begins at 8:30 a.m. 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

EXECUTIVE SESSION
8:30 a.m. Executive Session on Collective Bargaining (Pursuant to 447.605(1), F.S.)

9:15 a.m. Conclusion of Executive Session, and Break

REGULAR MEETING

9:20 a.m. Call to Order, and Roll Call

9:22 a.m. Welcome to New Trustee Peter Cuderman, and Vice President for University Advancement Rosemary Thomas

9:25 a.m. Standing Report from FGCU Faculty Senate

9:30 a.m. Standing Report from FGCU Staff Advisory Council (SAC)

9:35 a.m. Standing Report from FGCU Student Government

9:40 a.m. Standing Report from FGCU Foundation Board of Directors

9:45 a.m. Presidentís Report

10 a.m. Consent Agenda
Minutes of January 17, 2012; FGCU Board of Trustees Meeting Dates for 2012-2013; Resolution of Appreciation for Trustee
Lauren Shuetz

10:05 a.m. Presentation of Resolution of Appreciation to Lauren Shuetz

10:10 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Items: Regulation: FGCU-PR4.002 Student Code of Conduct and Student Conduct Review Process; Regulation: FGCU-PR3.007 Educational Sites.

10:20 a.m. Finance and Administration Committee Meeting (includes public input)
Information Only: (10:20-10:50 a.m.) 2012 Legislative Session Report;
Finance/Budget Update; 2012-2013 Budget Forecast.
Action Items: Naming Resolution for Recommendation to Board of Governors: Dr. Susan B. Blanchard Faculty & Staff Lounge in Holmes Hall; Naming Resolution for Recommendation to Board of Governors: Charles B. Edwards Hall (currently Academic Building 5); Florida Gulf Coast University Audited Financial Statements for Fiscal Year Ended June 30, 2011; Regulation: FGCU-PR8.005 General; Regulation: FGCU-PR8.006 Parking and Traffic Enforcement; Regulation: FGCU-PR8.004 Decal and Permit Fees; Campus Master Plan Update for 2010-2020 (2nd and final hearing)(11:05 a.m.-11:50 a.m.).
11:50 a.m. Old Business
Committee Structure

Noon New Business

12:05 a.m. Closing Remarks, Meeting Adjourned


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