The Florida Gulf Coast University (FGCU) Charlotte County Site Advisory Committee
Meets July 7
7/3/2006
WHO The Florida Gulf Coast University (FGCU) Charlotte County Site Advisory Committee
WHAT Florida Gulf Coast University Charlotte County Site Evaluation Committee Meeting
WHEN Friday, July 7, 2006 at 9 a.m.
WHERE Mid-County Regional Library at 2050 Forrest Nelson Blvd, Port Charlotte, FL 33952
AGENDA
Call to order: 9:00 a.m.
Self introduction of members:
Dr. Robert Burns* Sr. Executive Director, FGCU-Charlotte
Sheriff John Davenport Charlotte County Sheriff
Mr. David Dunn-Rankin Publisher, Charlotte Sun-Herald
Ms. Maryann Mize Charlotte State Bank
Mr. Thomas Moore Commissioner, Charlotte County
Dr. David Phelen** Councilman, Punta Gorda City Council
Mr. Tom Rice President & CEO, Fawcett Hospital
Dr. Roseann Samson Assistant Superintendent,
Charlotte County Schools
Mr. Larry Sandles Sandstar Custom Homes
Dr. Joseph (Joe) Shepard** V.P. Administrative Service (CFO)
Ms. Kathy Silverberg Publisher, Charlotte Herald-Tribune
* Ex-Officio Member
**Co-Chairmen
Review of Agenda
Review Statement of Purpose
Review draft of Request for Proposal-Dr. Joseph Shepard Presents
Discuss Public Advertising/Notices
Review Draft of Milestone Calendar (see attached Calendar of Milestone Dates)
Review FGCU Primary Requirements for Contenders
Review Draft Matrix (Dr. Phelen)
Review of Charlotte County Site Analysis Draft Matrix
Discuss Procedure for Evaluation of Proposals
Confirm Next Meeting Date, Time and Place
For Additional Information, Call: Dr. Robert Burns (941) 505-7414
Visitor Parking: Meetings of the FGCU Charlotte County Site Advisory Committee are open to the public. Persons attending meetings should park in the Mid-County Library parking lot.
Additional:
(1) Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this meeting is asked to advise Florida Gulf Coast University at least 72 hours before the meeting by contacting Dr. Robert Burns at (941) 505-7414
(2) Any person who wishes to appeal a decision made by Florida Gulf Coast University with respect to any matter considered at this public meeting will need a record of the proceedings, and for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based.