FGCU Board of Trustees Meets Jan. 20
FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, Jan. 20 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 firstname.lastname@example.org, or visit the BOT web site www.fgcu.edu/trustees/index.asp.
8:30 a.m. Call to Order and Welcome
8:35 a.m. Remarks from FGCU Student Government
8:40 a.m. Remarks from FGCU Faculty Senate
8:45 a.m. Remarks from FGCU Staff Advisory Council (SAC)
8:50 a.m. Remarks from FGCU Foundation Board of Directors
8:55 a.m. Presidentís Report
9:20 a.m. Consent Agenda
Minutes of August 22, 2008 meeting; Minutes of October 21, 2008 meeting
9:25 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Items: Declaration of Authority; FGCU Policy 2.11 Centers and Institutions in accordance with BOG Regulation 10.015 Institutes and Centers; Regulation: FGCU-PR4.008 International Student Insurance.
9:40 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, 2008; Minutes of Executive Session on June 17, 2008; Minutes of Executive Session on August 22, 2008.
Action Items: Ratification of Lawsuit Settlement for Flood and Vaughn v. FGCU Board of Trustees; Ratification of Lawsuit Settlement for Morris v. FGCU Board of Trustees; Statewide Mutual Aid Agreement; Regulation: FGCU-PR5.003 Employee Debt Collection; Regulation: FGCU-PR1.003 Non-Discrimination and Anti-Harassment, and Regulation: FGCU-PR1.004 Sexual Harassment; Bylaws Amendment to Create Audit Committee; 2009-2010 Student Housing Rental Rates; 2009 Legislative Agenda; Regulation: FGCU-PR5.019 Personnel Records: Limited Access.
10:50 a.m. Old Business
10:55 a.m. New Business
Next regular meeting April 21, 2009
11 a.m. Meeting Adjourned