FGCU Board of Trustees To Meet
10/18/2001

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees will meet 8:30 a.m. to 4:30 p.m., Thursday, Oct. 25 and 8:30 a.m. to noon, Friday, Oct. 26 in the Whitaker Hall Sprint Room.

All meetings of the FGCU Board of Trustees are open to the public. The agenda includes:

Thursday, October 25, 2001

8:30 a.m. Call to Order and chair’s Remarks

8:45 a.m. President’s Report

9:30 a.m. Trustee Orientation

10:45 a.m. Break

11 a.m.      FGCU Budget Overview

Noon      Lunch

1:15 p.m. Academic/Student Affairs Committee Meeting (Includes Public Input)

Information Only: Accreditation Summary Report, ROTC, Provost’s Update (Including Patriotic Celebration and Long-Range Planning Committee)

Action Items: Student Fees, New Degree Proposal: Political Science, New Degree Proposal: Communication, New Degree Proposal: Legal Studies

3 p.m.     Finance & Administration Committee Meeting (Includes Public Input)

Information Only: Naples Center, Student Housing Phase IV, Board Liability Insurance, President’s Employment Package

Action Items: Revised Corporate Seal, Legislative Request Items

4:30 p.m. Adjourn

Friday, October 26, 2001

8:30 a.m. Call to Order

8:35 a.m. Remarks from FGCU Faculty Senate

8:45 a.m. Remarks from FGCU Student Government Association (SGA)

8:55 a.m. Remarks from FGCU Staff Advisory Council (SAC)

9:05 a.m. Board Action Items
Academic/Student Affairs Committee: Student Fees, Degree Proposal: Political Science, Degree Proposal: Communication, Degree Proposal: Legal Studies

Finance & Administration Committee: Revised Corporate Seal, Legislative Request Items

General: Minutes of September 20 & 21, 2001 Meeting, Revised “Interim Practices & Procedures”

10:45 a.m. Break

11 a.m.      Old Business
President’s Accountability

11:30 a.m. New Business

11:45 a.m. Public Comment

11:55 a.m. Chair’s Closing Remarks

Noon      Adjourn

For more information, contact Board Liaison Susan Evans at (941) 590-1057, sevans@fgcu.edu, or visit the FGCU Board of Trustees web site at:

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