FGCU Board of Trustees Meets Sept. 14
9/7/2004

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m. to 11:45 a.m., Tuesday, Sept. 14 in the Student Union Ballroom. Meetings are open to the public. Scheduled events are subject to change.

Call to Order and Chairman's Remarks
Remarks from Faculty Senate
Remarks from Student Government
Remarks from Staff Advisory Council
Remarks from FGCU Foundation

President's Report
Consent Agenda
Minutes of June 15 meeting
Academic/Student/Faculty Affairs Committee Meeting (Includes Public Input)
Information Only:
College of Education Overview
Action Items:
Governor's 2004-05 Initiatives for Higher Education

Finance & Administration Committee Meeting (Includes Public Input)
Information Only:

2005 Legislative Priorities, Finance/Budget Statement July 1-Aug. 31, and 2003-04 End of Year Budget

Report Summary

Action Items:
Equity Accountability Program and Budget Incentive Plan, Surplus Property Procedures, Tuition and Fee Voucher Policy, In-State Tuition Waivers, Capital Improvement Fee Trust Fund Project List, 2005-06 Fixed Capital Outlay Budget Request, President's Employment Contract

Old Business

New Business

Adjournment

     For more information, contact associate vice president for Community Relations Audrea Anderson at (239) 590-1083, or visit the BOT web site www.fgcu.edu/trustees/index.asp .

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