FGCU Board of Trustees Meets Jan. 15
1/9/2008

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, Jan. 15 in the Student Union ballroom. Meetings are open to the public. Indicated times are approximate and scheduled events are subject to change.

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.

AGENDA
8:30 a.m. Call to Order and Welcome

8:35 a.m. Remarks from new Trustee Doug St. Cerny

8:40 a.m. Consent Agenda
Minutes of Aug. 25 meeting; Minutes of Sept. 18 meeting; Minutes of Nov. 27 conference call meeting; Resolution of Appreciation for Trustee Edward Morton

8:45 a.m. Presentation of Resolution of Appreciation to Trustee Edward Morton

8:50 a.m. Call for Executive Session of the FGCU Board of Trustees

9 a.m. Executive Session Commences

10 a.m. Executive Session Adjourns

10:01 a.m. Break

10:15 a.m. Board's Regular Meeting Resumes

10:15 a.m. Remarks from FGCU Student Government

10:20 a.m. Remarks from FGCU Faculty Senate

10:25 a.m. Remarks from FGCU Staff Advisory Council (SAC)

10:30 a.m. Remarks from FGCU Foundation Board of Directors

10:35 a.m. President's Report

10:55 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Items: State University Research Commercialization Grant Program within the 21st Century Technology, Research and Scholarship Enhancement Act; Nomenclature Changes for Existing Curricula; Resolution Adopting Pre-existing Rules as University Regulations; Regulation: Student Code of Conduct; Regulation: Use of Alcoholic Beverages on University Premises

11:15 a.m. Finance and Administration Committee Meeting (includes public input)
Information Only: Finance/Budget Update; Unaudited University Financial Statements for Fiscal Year Ended June 30, 2007
Action Items: FGCU Foundation Independent Auditor's Report (2006-07); FGCU Financing Corporation Independent Auditor's Report (2006-07); Revised 2008-09 Fixed Capital Outlay Budget Request; Student Loan Practices Code of Conduct; Regulation: Non-Discrimination Regulation and Complaint Procedures; Regulation: Parking Decal and Permit Fees (2008-09); Resolution for Issuance of Revenue Bonds to Finance Parking Garage Phase III, and associated infrastructure; Student Housing Rental Rates; Resolution for Issuance of Revenue Bonds to Finance Student Residences Phase IX, and associated infrastructure; 2007 Educational Plant Survey; 2008 Legislative Agenda; Delegation of Authority

Noon Old Business

12:05 a.m. New Business
Election of Chair and Vice Chair of FGCU Board of Trustees
Next regular meeting Tuesday, April 15

12:15 a.m. Meeting Adjourned

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