FGCU Board of Trustees Meets Sept. 13
9/7/2005

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, Sept. 13 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 Faculty Senate

8:40 a.m.     Report from Student Government

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

9:35 a.m.     Consent Agenda
Minutes of June 21 Meeting

9:40 a.m.

Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Items: Academic Learning Compacts

9:55 a.m.     Finance & Administration Committee Meeting (includes public input)
Information Only: Campus Master Plan Presentation, In-state Tuition Waivers Annual Report, 2004-05 End of Year Budget Report, Finance/Budget Update, Florida Board of Governors Regulation Development Procedure for State University Boards of Trustees
Action Items: Authorization to President or Designee regarding University Regulation Development, Tuition and Fee Regulations, Educational Plant Survey

11:15 a.m.     Old Business

11:20 a.m.     New Business

11:25 a.m.     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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