FGCU Board of Trustees Meets Jan. 31; Amended Agenda
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. Additional documents are now available on the FGCU BOT website, as described below.
8:30 a.m. Call to Order
8:35 a.m. Consent Agenda
Minutes of Jan. 17 emergency meeting; Minutes of Jan. 22 conference
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, Retirement Agreement for Dr. Bill Merwin, Authorization to Negotiate Employment Contract for Interim President Richard Pegnetter
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 firstname.lastname@example.org, or visit the BOT web site www.fgcu.edu/trustees/index.asp.