FGCU Board of Trustees Meets This Week
10/8/2002

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets Thursday, Oct. 10 in the Whitaker Hall Sprint room. Meetings are open to the public. Scheduled events are subject to change.

Thursday, Oct. 10

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

8:40 a.m.     Remarks from the FGCU Student Government Association

8:50 a.m.     Remarks from the FGCU Faculty Senate

9 a.m.     Remarks from the FGCU Staff Advisory Council

9:10 a.m.     Presentation of Appreciation

9:15 a.m.     President’s Report

10 a.m.     Break

10:15 a.m.     Campus Master Plan Presentation

11 a.m.     Presentation on Ginn Company Redevelopment Project and Partnership with FGCU

11:45 a.m.     Consent Agenda
          Minutes of June 20 meeting
          Minutes of Sept. 9 workshop
          Finance and construction of Student Housing Phase V
          Delegation of authority to conduct rulemaking hearings
          Delegation of authority to certify compliance with rulemaking procedures
Noon     Lunch

12:45 p.m.     Academic/Student/Faculty Affairs Committee Meeting (Includes Public Input)
Information Only: Status Report on FGCU Mission Statement, Peer Institutions, Presentation on Faculty Appointment and New Faculty Continuing Contract System
1:45 p.m.     Finance & Administration Committee Meeting (Includes Public Input)
Action Items: Campus Development Agreement with Lee County, Permanent Rule on Tuition and Fees, Southern Scholarship Foundation Inc. Sublease, 2003-04 Legislative Budget Request Items for Florida Board of Education’s Local Initiatives
Information Only: Final Report on Operational Audit, 2002-03 Operating Budget (updated information)

2:45 p.m.     Old Business
Action Items: Board Resolution on President’s Performance Evaluation Conducted June 20
Information Only: President’s Performance Report (updated information)

3 p.m.     New Business

3:10 p.m.     Public Comment

3:15 p.m.     Chair’s Closing Remarks

3:20 p.m.     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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