FGCU Board of Trustees Meets Sept. 16
9/8/2003

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 9:30 a.m. to 11:35 a.m., Tuesday, Sept. 16 in the Whitaker Hall Sprint Room. Meetings are open to the public. Scheduled events are subject to change.

9:30 a.m.     Call to Order and Chairman’s Remarks

9:35 a.m.     Remarks from Student Government Association

9:40 a.m.     Remarks from Faculty Senate

9:45 a.m.     Remarks from Staff Advisory Council

9:50 a.m.     Remarks from FGCU Foundation

9:55 a.m.     President’s Report

10:25 a.m.     Consent Agenda
          Minutes of July 16 meeting

10:30 a.m.     Academic/Student/Faculty Affairs Committee Meeting (Includes Public Input)
          Academic Affairs Presentation: Office of Research and Sponsored Programs

10:40 a.m.     Action Item: FGCU Strategic Directives

10:55 a.m.     Finance & Administration Committee Meeting (Includes Public Input)
Information Only: Quarterly Financial/Budget Statement
Action Items: Signature Authority for Vice President for Administrative Services; Repeal of Rule: Public Business with University; Board of Trustees Bylaws Updates; Authorization for President or Designee to Initiate and Settle Lawsuits and Claims

11:20 a.m.     Old Business

11:25 a.m.     New Business

11:30 a.m.     Chair’s Closing Remarks

11:35 a.m.     Adjournment

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

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