FGCU Board of Trustees Meets Jan. 31; Amended Agenda
1/30/2007

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. 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

call meeting

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 sevans@fgcu.edu, or visit the BOT web site www.fgcu.edu/trustees/index.asp.

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