FGCU Board of Trustees Meets September 12
9/6/2006

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 sevans@fgcu.edu, or visit the BOT web site www.fgcu.edu/trustees/index.asp.

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