FGCU Board of Trustees Meets Jan. 31
1/24/2007

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Wednesday, Jan. 31 in the Student Union ballroom. Meetings are open to the public. Indicated times are approximate and scheduled events are subject to change. The three agenda attachments (Tabs # 1, 2 and 3) are under development, and will be posted as soon as they are received.

8:30 a.m. Call to Order

8:35 a.m. Consent Agenda

Minutes of Jan. 17 emergency meeting (Tab #1); Minutes of Jan. 22 conference

call meeting (Tab # 2)

8:40 a.m. Charge and Instructions for FGCU Presidential Search and Screening Committee

9:00 a.m. Finance and Administration Committee Meeting (includes public input)

Action Items: Report of Independent Audit from Stroemer Tuscan & Company, P.A., Certified Public Accountants & Consultants (Tab #3), Retirement Agreement for Dr. Bill Merwin

10:00 a.m. President's Report

10:15 a.m. Old Business

10:20 a.m. New Business

Next regular meeting Tuesday, April 17

10:25 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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