FGCU Board of Trustees Meets June 21
6/13/2005

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, June 21 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 and Welcome

8:35 a.m.     Report from Student Government

8:40 a.m.     Report from Faculty Senate

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

8:50 a.m.     Report from FGCU Foundation Board of Directors

8:55 a.m.     President's Report

9:20 a.m.     2005 Legislative Session Report

9:30 a.m.     Consent Agenda
Minutes of April 19 Meeting, Minutes of June 13 Meeting, Schedule of Meeting Dates for 2005-06, Resolution of Appreciation to Trustee Donna Price Henry, Resolution of Appreciation to Trustee Matthew Hall

9:35 a.m.     Presentation of Resolutions of Appreciation

9:45 a.m.     Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Information Only: Academic Learning Compacts

Action Items: Faculty promotions, New Degree Proposals, Limited Access Program

10:35 a.m.     Break

10:45 a.m.     Finance & Administration Committee Meeting (includes public input)
Information Only: 2004-05 Close-out Budget Review
Action Items: 2005-06 Equity Accountability Program, Rules: Tuition and Fees, 2005-06 Operating Budget, 2006-07 Fixed Capital Outlay Budget Request, 2006-07 Legislative Budget Request, Resolution for Land Purchase, President's Annual Performance Evaluation for 2004-05, President's Performance Measures for 2005-06

12:25 p.m.     Old Business

12:27 p.m.     New Business

12:29 p.m.     Chair's Closing Remarks and Adjournment

For more information, contact Kathy Bottoms at (239) 590-1065, or visit the BOT web site

www.fgcu.edu/trustees/index.asp.

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