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FGCU Board of Trustees Meets June 21
6/15/2011

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, June 21 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
8:33 a.m. Moment of Silence in Memory of Former FGCU President William C. Merwin (1999-2007)
8:35 a.m. Remarks and Welcome to New Trustees
8:40 a.m. Call for Executive Session on Matters of Litigation (Pursuant to 286.011(8), F.S.)
8:45 a.m. Executive Session - Matters of Litigation (Pursuant to 286.011(8), F.S.) (60 minutes)
9:55 a.m. Regular Meeting Resumes
9:55 a.m. Standing Report from FGCU Student Government
10 a.m. Standing Report from FGCU Faculty Senate
10:05 a.m. Standing Report from FGCU Staff Advisory Council (SAC)
10:10 a.m. Standing Report from FGCU Foundation Board of Directors
10:15 a.m. President's Report
10:30 a.m. Consent Agenda
Minutes of April 19, 2011; Resolution of Appreciation for Trustee Jim Malone; Resolution of Appreciation for Trustee Brian Cobb; Resolution of Appreciation for Trustee Adam Corey: Resolution of Appreciation for Vice President for Administrative Services and Finance Joe Shepard.
10:35 a.m. Presentations of Resolutions of Appreciations
10:45 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Information Only: Division of Academic Affairs Positioning and Alignment Task Force.
Action Items: Faculty Promotions; Nomenclature Change for Existing Degree Program: B.S. Child Development; Nomenclature and CIP Change for Existing Degree Program: B.S. Computer Science; FGCU 2011 Work Plan for Board of Governors.
11:05 a.m. Finance and Administration Committee Meeting (includes public input)
Information Only: 2011 Post-Legislative Report; Finance/Budget Update; 2011-2012 Operating Budget Presentation.
11:25 a.m. Action Items: 2011-2012 Tuition and Fee Regulations: 2011-2012 Special Fees Regulations; 2011-2012 Operating Budget; 2012-2013 Fixed Capital Outlay Budget Request; Policy: FGCU 3.012 Surplus Property Procedures; Regulation: FGCU-PR.008 Tangible Personal Property; FGCU Financing Corporation Bylaws; Annual Florida Educational Equity Report; Signature Authority for Checks.
11:50 a.m. Audit Committee Meeting (includes public input)
Action Items: International Services - Incoming Students Audit; 2011-2012 Internal Audit Work Plan.
Noon FGCU President's Annual Performance Evaluation for 2010-2011
President's Report on 2010-2011 Performance Measures Results; FGCU Board of Trustees' Evaluation of President Wilson Bradshaw's Performance for 2010-2011 (ACTION ITEM).
12:20 p.m. FGCU President's Performance Measures for 2011-2012
Action Item: 2011-2012 Goals
12:30 p.m. Old Business
12:35 p.m. New Business
12:40 p.m. Meeting Adjourned

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