FGCU Board of Trustees Meets Jan. 16
1/10/2007

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, Jan. 16 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 Staff Advisory Council

8:40 a.m. Report from Faculty Senate

8:45 a.m. Report from Student Government

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 Sept. 12 meeting; Minutes of Oct. 31 conference call meeting; Minutes of Nov. 22 conference call meeting

9:35 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)

Information Only: FGCU Results on Noel-Levitz Student Satisfaction Survey

Action Items: Limited Access Status for Bachelor of Arts (B.A.) in Music

9:55 a.m. Finance and Administration Committee Meeting (includes public input)

Information Only: FGCU Environmental Stewardship Plan Implementation, Finance/Budget Update, Overview of Audits for FGCU, University Operational Audit, Unaudited University Financial Statements

Action Items: FGCU Foundation Audited Financial Statements, FGCU Financing Corporation Financial Statements, 2007 Legislative Agenda, Revised 2007-08 Fixed Capital Outlay Budget Request

11:10 a.m. Old Business

11:15 a.m. New Business

Next regular meeting Tuesday, April 17

11:20 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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