FGCU Board of Trustees Meets June 15
6/11/2004

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m. to 11:45 a.m., Tuesday, June 15 in the Whitaker Hall Sprint Room. Meetings are open to the public. Indicated times are approximate and scheduled events are subject to change.

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

8:35 a.m.     Remarks from Faculty Senate

8:40 a.m.     Remarks from Student Government

8:45 a.m.     Remarks from Staff Advisory Council

8:50 a.m.     Remarks from FGCU Foundation

8:55 a.m.     Presentation of Appreciation

9:05 a.m.     President's Report
          Includes legislative session report

9:45 a.m.     Consent Agenda
          Minutes of April 20 meeting

9:50 a.m.
Academic/Student/Faculty Affairs Committee Meeting (Includes Public Input)
Information Only:
Academic Learning Compacts
Action Items:
Faculty Promotions

10:10 a.m.     Finance & Administration Committee Meeting (Includes Public Input)

Action Items:
FGCU Foundation Audit
FGCU Rule: Tuition and Fees
.     2004-05 Operating Budget
     FGCU President's Annual Performance Evaluation for 2003-04
     President's Performance Measures for 2004-05

11:35 a.m.     Old Business

11:40 a.m.     New Business

11:45 a.m.     Chair's Closing

Remarks and 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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