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FGCU Board of Trustees Meets June 16
6/10/2009

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, June 16 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, Roll Call and Call for Executive Session
8:35 a.m. Executive Session - Matters of Litigation, Closed Session Pursuant to 286.011(8), F.S.
9:50 a.m. Break
10 a.m. FGCU Board of Trustees Meeting Resumes
10:05 a.m. Remarks from FGCU Staff Advisory Council (SAC)
10:10 a.m. Remarks from FGCU Student Government
10:15 a.m. Remarks from FGCU Faculty Senate
10:20 a.m. Remarks from FGCU Foundation Board of Directors
10:25 a.m. President's Report
10:40 a.m. Consent Agenda
Minutes of April 21, 2009 meeting; FGCU Board of Directors meeting dates for 2009-2010; Resolution of Appreciation for Sean Terwilliger; Resolution of Appreciation for
Peter Sulick
10:45 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Items: Regulation: FGCU-PR3.004-Educational Research Centers for Child Development; Faculty Promotions
10:55 a.m. Audit Committee Meeting (includes public input)
Information Only: 2008-09 Internal Audit Activity Report
Action Items: 2009-2010 Internal Audit Plan
11:05 a.m. Finance and Administration Committee Meeting (includes public input)
Information Only: 2009 Post Legislative Session Report; Finance/Budget Update;
2009-2010 Budget Presentation
Action Items: 2009-2010 Tuition and Fee Regulation; 2009-2010 Operating Budget; Credit Card Convenience Fee; 2010-2011 Fixed Capital Outlay Budget Request; Regulation: FGCU-PR9.001-Use of University Facilities; Annual Florida Educational Equity Report; FGCU President's Annual Performance Evaluation for 2008-09; FGCU President's Performance Measures for 2009-2010
Noon Old Business
12:05 p.m. New Business
12:10 p.m. Meeting Adjourned

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