Update to Agenda of the FGCU Board of Trustees Meets Jan. 20
1/16/2004

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 10:45 a.m. to 3 p.m., Tuesday, Jan. 20 in the Whitaker Hall Sprint Room. Meetings are open to the public. Scheduled events are subject to change.

AGENDA UPDATE: During the President’s Report portion of the agenda at 12:30 p.m., president and chief executive officer of The Ginn Company Bobby Ginn will provide a status report on the previously announced Ginn redevelopment project adjacent to FGCU.


10:45 a.m.     Call to Order and Chairman’s Remarks
10:50 a.m.     Remarks from Student Government Association
11 a.m.     Remarks from Faculty Senate
11:10 a.m.     Remarks from Staff Advisory Council
11:20 a.m.     Remarks from FGCU Foundation
11:30 a.m.     Remarks from FGCU Alumni Association
11:40 a.m.     Consent Agenda
          Minutes of Nov. 20 meeting
11:45 a.m.     Lunch
12:30 p.m.     President’s Report
1:30 p.m. Academic/Student/Faculty Affairs Committee Meeting (Includes Public Input)
          Academic Affairs Presentation: Instructional Technology & Broadcast Services
1:40 p.m.     Action Items:
          New Degree Programs: Bachelor of Science in Criminal Forensic Studies, Bachelor of Social Work, Bachelor of Science in Community Health, Master of Science in Occupational Therapy, Master of Science in Geriatric Recreational Therapy

2:15 p.m.     Finance & Administration Committee Meeting (Includes Public Input)
Information Only: 2003-04 Mid-Year Budgetary Report, Financial Report for 2002-03
Action Items: 2004 Legislative Priorities
2:45 p.m.     Old Business

2:50 p.m.     New Business

2:55 p.m.     Chair’s Closing Remarks

3 p.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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