FGCU Board of Trustees Conducts Conference Call Monday, Jan. 22
1/19/2007

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees conducts a special conference call meeting 8:30 a.m., Monday, Jan. 22 in 309 Academic Building V. Meetings are open to the public. Indicated times are approximate and scheduled events are subject to change. Agenda items may be taken out of order at the call of the Chair and with the concurrence of the Board.

I. Call to Order and Welcome

II. Consent Agenda

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

III. Academic/Student/Faculty Affairs Committee Meeting (includes public input)

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

IV. Finance and Administration Committee Meeting (includes public input)

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

V. Old Business

VI. New Business

VII. 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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