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FGCU Board of Trustees Meets April 19
4/13/2005

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 9:45 a.m., Tuesday, April 19 in the Student Union ballroom. Meetings are open to the public. Indicated times are approximate and scheduled events are subject to change.

9:45 a.m.     Call to Order and Welcome

9:50 a.m.     Remarks from Student Government

9:58 a.m.     Remarks from Faculty Senate

10:06 a.m.     Remarks from Staff Advisory Council

10:14 a.m.     Remarks from FGCU Foundation Board of Directors

10:22 a.m.     President's Report

10:50 a.m.     Athletics Presentation

11 a.m.     Consent Agenda
          Minutes of Jan. 18 meeting

11:05 a.m.     Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Information Only:
          SACS Reaccreditation Campus Visit, Music Degree Program

11:20 a.m.     Finance & Administration Committee Meeting (includes public input)
Information Only:
          Quarterly Budget Review, Environmental Stewardship Advisory Council, Green Building Learning and Demonstration Center Project, 2005 Legislative Session

11:50 a.m.     Old Business

11:55 a.m.     New Business
Noon     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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