FGCU Board of Trustees Meets April 10
3/28/2003

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m. to 2:30 p.m., Thursday, April 10 in the Whitaker Hall Sprint Room. Meetings are open to the public. Scheduled events are subject to change.

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

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

8:45 a.m.     Remarks from Student Government Association

8:55 a.m.     Remarks from the Staff Advisory Council

9:05 a.m.     Remarks from the FGCU Foundation

9:15 a.m.     Remarks from the FGCU Alumni Association

9:35 a.m.     President’s Report

10:15 a.m.     Break

10:30 a.m.     Presentation on One Florida Equity in Contracting Initiative

11 a.m.     FGCU College of Business Presentation

11:15 a.m.     FGCU Athletics Presentation

11:30 a.m.     Consent Agenda
          Minutes of Feb. 6 meeting; Minutes of March 6 meeting

11:35 a.m. Academic/Student/Faculty Affairs Committee Meeting (Includes Public Input)
Actions Items: Faculty Emeriti

11:45 a.m.     Lunch

12:30 p.m.     Finance & Administration Committee Meeting (Includes Public Input)
Information Only: Fixed Capital Outlay Appropriations Audit; Quarterly Financial Statement
Action Items: Certification of New Direct Support Organization; Operating Budget Authority; Lease Modification Agreement; Section 125 Cafeteria Plan for Employees; FGCU Board of Trustees Bylaws

2 p.m.     Old Business

2:10 p.m.     New Business

2:20 p.m.     Chair’s Closing Remarks

2:30 p.m.     Adjournment

For more information, contact board liaison Susan Evans at (239) 590-1057, sevans@fgcu.edu , or visit the BOT web site www.fgcu.edu/trustees/index.asp .

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