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FGCU Board of Trustees Meets April 20
4/13/2010

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, April 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 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

8:32 a.m. General Counsel's Call for Executive Session

8:35 a.m. Executive Session - Matters of Litigation (Pursuant to 286.011(8), F.S.)

9:25 a.m. Executive Session - Collective Bargaining (Pursuant to 447.605(1), F.S.)

10:15 a.m. Regular Meeting Resumes

10:16 a.m. Welcome to New Trustees and Comments from New Trustees

10:20 a.m. Standing Report from FGCU Student Government

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

10:30 a.m. Standing Report from FGCU Faculty Senate

10:35 a.m. Standing Report from FGCU Foundation Board of Directors

10:40 a.m. President's Report
Athletics NCAA Division I
Certification Update; Campus Culture and Climate Survey Results

11:07 a.m. Consent Agenda
Minutes of January 19, 2010; Meeting Dates for 2010-2011; Resolution of Appreciation to Trustee Michael Villalobos; Resolution of Appreciation to Jaynie Whitcomb

11:10 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Items: New degree program: M.S. in Mathematics; Delegation of Authority Regarding Internal Procedures of Student Government; Regulation: FGCU-PR4.005 Student Activities Eligibility; Committee to Review and Evaluate the Student Judicial System

11:25 a.m. Finance and Administration Committee Meeting (includes public input)
Information Only: Finance/Budget Update

Action Items: FGCU Financial Audit for Fiscal Year Ended June 30, 2009; Regulation: FGCU-PR8.005 Parking; Regulation: FGCU-PR8.004 Decal and Permit Fees; Regulation: FGCU-PR2.001 Undergraduate Admissions; Phase X Housing Bonds; Revised 2010-2011 Fixed Capital Outlay Budget; Revised 2007 Educational Plan Survey

11:45 a.m. Audit Committee (includes public input)
Purchasing Card Internal Audit; Orientation Fees and Family Weekend Internal Audit

Noon Old Business

12:05 p.m. New Business

12:10 p.m. Meeting Adjourned

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