FGCU Board of Trustees Meets June 15
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 firstname.lastname@example.org, or visit the BOT web site www.fgcu.edu/trustees/index.asp.
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