FGCU Board of Trustees Meets April 17
4/10/2007

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m. Tuesday, April 17 in the Student Union ballroom. Meetings are open to the public. Indicated times are approximate and scheduled events are subject to change.



8:30 a.m. Call to Order

8:35 a.m. Remarks from FGCU Faculty Senate

8:40 a.m. Remarks from FGCU Student Government

8:45 a.m. Remarks from FGCU Staff Advisory Council

8:50 a.m. Remarks from FGCU Foundation Board of Directors

8:55 a.m. President's Report

9:30 a.m. Presidential Search Update

9:40 a.m. Consent Agenda Items

Minutes of January 31 meeting. Minutes of March 19 conference call meeting. Meeting dates for 2007-08.

9:45 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)

Information Only Items:

2007-08 Student Housing Occupancy, Funding/Construction of Future Phases

Action Items:

New Degree Program: Bachelor of Science (B.S.) in Mathematics, New Degree Program: Master of Science (M.S.) in Criminal Justice, New Degree Program: Master of Arts (M.A.) in History

10:10 a.m. Break

10:20 a.m. Finance and Administration Committee Meeting (includes public input)

Information Only Items:

Finance/Budget Update, FGCU Internal Auditing Overview

Action Items:

Out-of-State Tuition Waver for Graduate Students Enrolled in Web-based Distance Learning Courses: Pilot Programs in Colleges of Education, Health Professions, and Professional Studies; Tuition Waver and Rate Policy for Non-resident Graduate Assistants; Student Housing Rental Rates, Parking and Traffic Regulations; Supplement to 2005-06 Educational Facilities Survey; Master Ground Lease to FGCU Foundation, Inc.; Audited FGCU Financial Statements for 2005-06.

11:15 a.m. Old Business

11:20 a.m. New Business

11:25 a.m. Chair's Closing Remarks and Adjournment



For more information, contact Susan Evans at (239) 590-1057, or visit the BOT web site www.fgcu.edu/trustees/index.asp.

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