FGCU Board of Trustees Meets Oct. 6
9/28/2004

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m. to 12:15 p.m., Wednesday, Oct. 6 in the Student Union Ballroom, rescheduled from Sept. 14. Meetings are open to the public. The revised agenda is below. A detailed version is available online at . 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
Administration & Finance 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, Financing and Construction of Student Housing (Phase VII) and Parking Garage I, FGCU Financing Corporation Independent Auditor's Report, FGCU Foundation Inc. Independent Auditor's Report
Old Business
New Business
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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