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FGCU Board of Trustees Meets June 17
6/11/2008

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8 a.m., Tuesday, June 17 in the Student Union ballroom. The Board will convene briefly at 8 a.m. and then move into closed executive sessions. The regular Board meeting will resume at 9:45 a.m. With the exception of executive sessions, 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 a.m. Call to Order, Roll Call, Call for Executive Sessions
8:10 a.m. Executive Session #1 (Collective Bargaining)
8:45 a.m. Executive Session #2 (Matters of Litigation)
9:45 a.m. FGCU Board of Trustees Meeting Call to Order
9:50 a.m. Remarks from FGCU Staff Advisory Council
9:55 a.m. Remarks from Faculty Senate
10 a.m. Remarks from FGCU Student Government
10:05 a.m. Remarks from FGCU Foundation Board of Directors
10:10 a.m. President's Report
10:30 a.m. Consent Agenda
Minutes of April 15, 2008 meeting; Resolution of Appreciation for
Trustee Brad Piepenbrink
10:35 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes
public input)
Action Items: New degree program: Bachelor of Science in Child Development; new program major: Master of Science in Criminal Justice-Compliance; policies pertaining to sponsored international student and scholar tuition waivers and faculty promotions; Regulation: FGCU-PR4.007 Administrative Withdrawal
10:50 a.m. Finance and Administration Committee Meeting (includes public input)
Information only items: Minutes of Executive Session on Jan. 15, 2008; finance/budget update; 2008 post-legislative session report
Action Items: 2008-09 tuition and fees; credit card convenience fee; 2008-09 operating budget; 2009-10 fixed capital outlay budget request; policy on student tuition waivers; Regulation: FGCU-PR5.001 Descriptions, Definitions and Abbreviations; Regulation: FGCU-PR5.002 Delegation of Authority; Regulation: FGCU-PR5.003 Employee Debt Collection; Regulation: FGCU-PR5.006 Employee Security and Background Checks; Regulation: FGCU-PR5.007 Employee Recognition Program; Regulation: FGCU-PR5.008 Personnel Exchange Program; Regulation: FGCU-PR5.010 Nepotism; Regulation: FGCU-PR5.013 Additional State Compensation; Regulation: FGCU-PR5.016 Disciplinary Actions; Regulation: FGCU-PR5.018 Sick Leave Pool; Regulation: FGCU-PR5.019 Personnel Records; Regulation: FGCU-PR5.021 Non-Reappointment and Resignation of Non-Unit Faculty and A&P Employees; Regulation: FGCU-PR5.022 Discipline and Termination for Cause of Non-Unit Faculty and A&P Employees; Regulation: FGCU-PR5.023 Separation from Employment; annual Florida Educational Equity report; FGCU Board of Trustees bylaws amendment; directors and officers, and employment practices liability insurance policy; FGCU Board of Trustees audit committee
11:45 a.m. FGCU President's Annual Performance Evaluation for 2007-08 and FGCU President's Performance Measures for 2008-09
12:15 a.m. Old Business
12:20 a.m. New Business
Next regular meeting October 21, 2008
11:30 a.m. Chair's Closing Remarks and Adjournment


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