FGCU Board of Trustees Meets June 15
6/8/2010

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

8:35 a.m. Presentation on State University System Governance Legislation

8:55 a.m. Executive Session – Collective Bargaining (Pursuant to 447.605(1), F.S.)

10:05 a.m. Regular Meeting Resumes

10:05 a.m. Welcome to New Trustee

10:10 a.m. Standing Report from FGCU Staff Advisory Council

10:15 a.m. Standing Report from FGCU Student Government

10:20 a.m. Standing Report from FGCU Faculty Senate

10:25 a.m. Standing Report from FGCU Foundation Board of Directors

10:30 a.m. President's Report

10:50 a.m. Consent Agenda
Minutes of April 20, 2010 meeting; Resolution of Appreciation to Trustee Isaac Roman

10:55 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Items: Strategic Plan for 2010-2015; FGCU 2010-2011 Work Plan for Board of Governors; Faculty Promotions; Regulation: FGCU-PR4.009 Social Fraternities and Sororities.

11:25 a.m. Finance and Administration Committee Meeting (includes public input)
Information Only: Finance/Budget Update; 2010 Legislative Session Report; 2010-2011 Operating Budget Presentation
Action Items: 2010-2011 Tuition and Fees; 2010-2011 Special Fees; 2010-2011 Operating Budget; 2011-2012 Fixed Capital Outlay Budget Request; Annual Florida Educational Equity Report 2010.

12:10 p.m. Old Business

12:12 p.m. New Business

12:15 p.m. Meeting Adjourned

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