FGCU Board of Trustees Meets Dec. 2
11/26/2002

FORT MYERS, FL – The Florida Gulf Coast University Board of Trustees meets Monday, December 2 in the Sprint Room of Whitaker Hall. Meetings are open to the public. Scheduled events are subject to change.

Monday, Dec. 2

1 p.m.       Call to Order, & Chair’s Remarks

1:10 p.m. President’s Report (General Update, & Amendment 11)

1:30 p.m. Consent Agenda (Minutes of October 10, 2002 Meeting)

1:35 p.m. Academic/Student/Faculty Affairs Committee Meeting
ACTION ITEMS: Student Athletic Fee Increase for 2003-04; FGCU Mission Statement; New Degree Proposal for FGCU-ECC Partnership for an FGCU Bachelor of Science in Applied Science with Concentrations in Computer Technology and Public Services Management; New Degree Proposal for Hospitality Management, and New Degree Proposal for Biotechnology.

2:30 p.m. Finance & Administration Committee Meeting
ACTION ITEMS: Signature Authority for Check Signing; Transition from State Accounting System (FLAIR) to FGCU Accounting System; 2003-04 Legislative Agenda, and President’s Employment Contract.

3:30 p.m. Old Business

3:40 p.m. New Business

3:50 p.m. Chair’s Closing Remarks, & 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: http//www.fgcu.edu/trustees/index.asp.

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