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FGCU Board of Trustees Meets Jan. 18

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, Jan. 18 in the Student Union ballroom. Meetings are open to the public. Indicated times are approximate and scheduled events are subject to change.

8:30 a.m.     Call to Order
8:32 a.m.     Election of Chair
8:35 a.m.     Election of Vice Chair
8:38 a.m.     Appointment of Chair of Academic/Student/Faculty Affairs Committee, and Chair of Finance and Administration Committee
8:40 a.m.     Remarks from Staff Advisory Council
8:48 a.m.     Remarks from Student Government
8:56 a.m.     Remarks from Faculty Senate
9:04 a.m.     Remarks from FGCU Foundation Board of Directors
9:12 a.m.     President's Report
9:35 a.m.     Consent Agenda
          Minutes of Oct. 6 meeting
          Minutes of Dec. 9 workshop on strategic plan
9:40 a.m.     Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Information Only:
          SACS Reaccreditation, University Lecture Series
          Action Items:
          FGCU Strategic Plan for 2005-2010
10:05 a.m.     Finance & Administration Committee Meeting (includes public input)
Information Only:
          Quarterly Budget Review
          Action Items:
          FGCU Rule: Prompt Payment to Vendors, In-state Tuition Waivers, 2005 Legislative Priorities
10:40 a.m.     Old Business
10:45 a.m.     New Business
10:50 a.m.     Chair's Closing Remarks and Adjournment

     For more information, contact board liaison Susan Evans at (239) 590-1057 or , or visit the BOT web site .

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