FGCU Board of Trustees Meets September 12
FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, Sept. 12 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
9:30 a.m. Consent Agenda
Minutes of June 20 Meeting, Resolution of Appreciation to Trustee Andres Andrade, Resolution for FGCU Board of Trustees' Performance Evaluation of President Bill Merwin for 2005-06.
9:35 a.m. Resolution of Appreciation to Trustee Andres Andrade
9:40 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Items: 2006-2007 Supplement to 2004-2007 Collective Bargaining Agreement, FGCU Student Government Constitution
9:55 a.m. Finance and Administration Committee Meeting (includes public input)
Information Only: End of Year Budget Report for 2005-06, Finance/Budget Update, Annual Report on In-State Tuition Waivers
Action Items: Campus Master Plan, Finance and Construction of Student Union Addition Phase I, Debt Management Guidelines, Investing FGCU Funds with State Board of Administration
10:55 a.m. Old Business
11:00 a.m. New Business
11:05 a.m. Chair's Closing Remarks and Adjournment
For more information, contact board liaison Susan Evans at (239) 590-1057 or firstname.lastname@example.org, or visit the BOT web site www.fgcu.edu/trustees/index.asp.