FGCU Board of Trustees Meeting Rescheduled to Jan. 22
1/12/2007

FORT MYERS, FL - Due to scheduling conflicts and the lack of an available quorum, the Florida Gulf Coast University Board of Trustees has rescheduled its Tuesday, Jan. 16 meeting to 8:30 a.m., Monday, Jan. 22 in the Student Union Ballroom. The agenda and materials are the same as previously provided. 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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