FGCU Board of Trustees Meets Sept. 18
9/12/2012

FORT MYERS, Fla. - The Florida Gulf Coast University Board of Trustees meets Tuesday, Sept. 18 in the Cohen Center ballroom. The day will begin at 8:30 a.m. with a very brief open meeting for the purpose of calling an Executive Session (closed) on matters of litigation to take place from 8:40 to 9:40 a.m. (estimated), followed by an Executive Session (closed) on collective bargaining from 9:40 to 10:40 a.m. (estimated). The regular (open) BOT meeting is slated to begin at 10:45 a.m. and end at approximately 12:30 p.m. 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

EXECUTIVE SESSIONS:

8:30 a.m. Call to Order, and Roll Call

8:35 a.m. Call for Executive Sessions on (1) Matters of Litigation, pursuant to 286.011(8), F.S., and (2) Collective Bargaining, pursuant to 447.605(1), F.S.

8:40 a.m. Executive Session - Matters of Litigation

9:40 a.m. Executive Session - Collective Bargaining

10:40 a.m. Conclusion of Executive Sessions, & Break

REGULAR MEETING:
10:45 a.m. Regular Meeting Resumes

10:45 a.m. Standing Report from FGCU Faculty Senate

10:50 a.m. Standing Report from FGCU Student Government

10:55 a.m. Standing Report from FGCU Staff Advisory Council (SAC)

11 a.m. Standing Report from FGCU Foundation Board of Directors

11:05 a.m. President's Report

11:15 a.m. Consent Agenda
•     Minutes of June 19, 2012
•     Minutes of June 25, 2012
•     Minutes of June 28, 2012

11:20 a.m. Finance & Administration Committee Meeting (Includes Public Input)
Presentation and Focused Discussion:
•     FGCU Financing Corporation

Information Only:
•     2011-2012 End-Of-Year Budget Report
•     Quarterly Finance/Budget Update
Action Items:
•     Regulation: FGCU-PR5.006 Employee Criminal Background Checks

12:05 p.m. Audit Committee Meeting (Includes Public Input)
Action Items:
•     Internal Audit Quality Assurance Review
•     2012-2013 Internal Audit Work Plan
•     Activity and Service (A&S) Fee Audit

12:20 p.m. New Business
•     2013 Legislative Agenda

12:25 p.m. Old Business
•     Ratification of Settlement Related to David Lounsbury (United Faculty of Florida, Florida Gulf Coast University Chapter v. Florida Gulf Coast University)

12:30 p.m. Chair's Closing Remarks, & Meeting Adjournment

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