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FGCU Board of Trustees Meets April 16
4/10/2013

FORT MYERS, Fla. - The Florida Gulf Coast University Board of Trustees (BOT) meets Tuesday, April 16 in the Cohen Center ballroom. The day will begin at 8:30 a.m. with an open meeting. An Executive Session (closed) on matters of litigation to take place from 9 a.m. to 9:30 a.m. (estimated). The regular (open) BOT meeting resumes at 9:35 a.m. Indicated times are approximate and scheduled events are subject to change.

For more information, contact Vice President and Chief of Staff Susan Evans at sevans@fgcu.edu, or visit the BOT web site www.fgcu.edu/trustees/index.asp.

AGENDA
8:30 a.m. Call to Order, and Roll Call

8:32 a.m. Welcome to New Trustees Dudley Goodlette, and Juan Cubillo (President of FGCU Student Government)

8:35 a.m. Consent Agenda
Minutes of January 15, 2013; FGCU Board of Trustees Meeting Dates for 2013-2014; Resolution of Appreciation for Outgoing Trustee Peter Cuderman; Resolution of Appreciation for Outgoing Trustee Edward Morton; Resolution of Appreciation for Outgoing Trustee Doug St. Cerny; Resolution of Appreciation for FGCU Men's Basketball Team.

8:37 a.m. Presentation of Resolutions

8:55 a.m. Call for Executive Session - Matters of Litigation Pursuant to 286.011(8), F.S.

9 a.m. Executive Session - Matters of Litigation

9:30 a.m. Break

9:35 a.m. Regular Meeting Resumes

9:35 a.m. Standing Report from FGCU Faculty Senate

9:40 a.m. Standing Report from FGCU Staff Advisory Council

9:45 a.m. Standing Report from FGCU Student Government

9:50 a.m. Standing Report from FGCU Foundation Board of Directors

9:55 a.m. President's Report

10:15 a.m. Academic/Student/Faculty Affairs Committee Meeting (Includes Public Input)
Action Items: Nomenclature Change for an Existing Degree Program: B.S. with a Major in Athletic Training; Nomenclature Change for an Existing Major: Mental Health Counseling to Clinical Mental Health Counseling; Addition of a Degree Program Major: M.S.N. in Nurse Educator.

10:30 a.m. Audit Committee Meeting (Includes Public Input)
Action Items: Student Health Services Audit; Materials & Supplies Fees and Certificate Programs.

10:45 a.m. Finance and Administration Committee Meeting (Includes Public Input)
Information Only: Presentation by Private Equity Group, LLC.

11:05 a.m. Information Only, Continued:
Finance/Budget Update; Transcripts to the Executive Sessions regarding Miromar Lakes, LLC.
Action Items: Audited FGCU Financial Statements for Fiscal Year Ended June 30, 2012; 2012-2013 Educational Plant Survey.

11:30 a.m. New Business
Appointments

11:35 a.m. Old Business

11:40 a.m. Closing Remarks, Meeting Adjourned

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