FGCU Board of Trustees Conducts Conference Call Meeting Next Week
7/11/2003
FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees will conduct a special conference call meeting 10 a.m., Wednesday, July 16. President William C. Merwin, Board Chairmen Scott Lutgert, FGCU staff, visitors and media representatives will meet in the Student Union Ballroom. Meetings are open to the public. Scheduled events are subject to change.
10 a.m. Call to Order and Roll Call
10:05 a.m. President’s Report
10:15 a.m. Consent Agenda
Minutes of May 29 meeting
10:17 a.m. Finance and Administration Committee Meeting (Includes Public Input)
Information Only: Quarterly Financial Statement
Action Items: Tuition and Fees Rules; Emergency Tuition and Fees Rules; State Matching Gifts Funding Priorities; Financing and Construction of Student Housing Phase VI; 2003-04 Fixed Capital Outlay Budget Request; Holiday Observances
11:15 a.m. Chair’s Closing Remarks
11:20 a.m. Adjourn
For more information, contact board liaison Susan Evans at (239) 590-1057, sevans@fgcu.edu