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FGCU Board of Trustees Meets Jan. 18
1/13/2011

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, Jan. 18 in the Student Union ballroom. Meetings are open to the public. Please note that all times indicated on the agenda are estimates and may vary depending on the length of discussion for agenda items. Meetings are open to the public, with the exception of Executive Sessions.

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 Roll Call
8:35 a.m. Call for Executive Session on Matters of Litigation
8:40 a.m. Executive Session Ė Matters of Litigation Pursuant to 286.011(8), F.S.)
9:25 a.m. Break
9:30 a.m. Executive Session Ė Collective Bargaining (Pursuant to 447.605(1), F.S.)
10:20 a.m. Regular Meeting Resumes
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 Student Government
10:40 a.m. Standing Report from FGCU Foundation Board of Directors
10:45 a.m. Presidentís Report
11 a.m. Consent Agenda
Minutes of September 21, 2010; Resolution of Appreciation for Dr. Richard Pegnetter
11:05 a.m. Presentation of Resolution of Appreciation to Dr. Richard Pegnetter
11:10 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Items: FGCU 2010 Annual for Board of Governors; Regulation: FGCU-PR4.002 Student Code of Conduct and Student Conduct Review Process.
11:20 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, 2010.
Action Items: FGCU Foundation Independent Auditorís Report (2009-2010); FGCU Financing Corporation; Independent Auditorís Report (2009-2010); Regulation: FGCU-PR7.005 Student Financial Aid; Regulation: FGCU-PR7.001 Tuition and Fees; Regulation: FGCU-PR5.020 Grievance; Resolution: Issuance of Revenue Bonds by FGCU Financing Corporation to Finance Student Residences Phase XII; 2011-2012 Student Housing Rental Rates for West Lake Village; 2011 FGCU Legislative Agenda; Revised 2011-2012 Fixed Capital Outlay Budget Request; Purchase of Miromar Land Parcel.
11:50 p.m. Audit Committee Meeting (includes input)
Action Items: Construction Audit Report: Academic Building 7
12:10 p.m. FGCU Football Feasibility Study
Opening Remarks; Presentation by Carr Sports Associates, Inc.; Trustee Q&A with Consultants
12:50 p.m. Old Business
12:55 p.m. New Business
1 p.m. Closing Remarks and Meeting Adjournment



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