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FGCU Board of Trustees Meets Jan. 17
1/11/2006

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, Jan. 17 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 Staff Advisory Council

8:45 a.m.     Report from Faculty Senate

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

8:55 a.m.     President's Report

9:20 a.m.     Consent Agenda
Minutes of Sept. 13 meeting

9:25 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Information Only: Update on music degree program
Action Items: New degree program - Master of Science in criminal forensic studies; Nomenclature change - Bachelor of Arts in liberal studies

9:40 a.m.     Finance & Administration Committee Meeting (includes public input)
Information Only: Overview of finances for FGCU and its Direct Support Organizations, finance/budget update, Campus Master Plan update,
Action Items: Athletics Feasibility Study, student-athlete in-state tuition waivers, audit report for FGCU Foundation, audit report for FGCU Financing Corp., FGCU Board of Trustees bylaws, 2006 legislative agenda.

Noon     Old Business

12:05 p.m.     New Business
Workshop on FGCU satellite centers Thursday, Feb. 9
Next regular meeting Tuesday, April 18

12:10 p.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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