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FGCU Board of Trustees Meets April 18
4/12/2006

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 9:45 a.m., Tuesday, April 18 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.     Report from Faculty Senate

9:55 a.m.     Report from Student Government

10 a.m.     Report from Staff Advisory Council

10:05 a.m.     Report from FGCU Foundation Board of Directors

10:10 a.m.     President's Report

10:35 a.m.     Consent Agenda
Minutes of Jan. 17 meeting, minutes of Feb. 9 special workshop, meeting dates for 2006-07

10:40 a.m.     Resolution of Appreciation to Dr. Harry Moon

10:45 a.m.     Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Items: New degree programs - Bachelor of Arts in philosophy, Bachelor of Science in chemistry, Bachelor of Arts in sociology; Satellite Centers Supplement to Strategic Plan

11 a.m.     Finance & Administration Committee Meeting (includes public input)
Information Only: Environmental Stewardship Management Plan, finance/budget update
Action Items: Budget Authority Increase for 2005-06, parking and traffic regulations, revision to 2005-06 educational plant survey, student housing rental rates, Memorandum of Agreement with South Florida Water Management District

11:45 a.m.     Old Business

11:50 a.m.     New Business
Next regular meeting Tuesday, June 20

11:55 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 http://www.fgcu.edu/trustees/index.asp.


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