Office of Vice President and
Chief of Staff
Florida Gulf Coast University
10501 FGCU Blvd S.
Fort Myers, FL. 33965-6565
Phone: (239) 590-1005
Fax: (239) 590-1066
FGCU Board of Trustees Meets Dec. 2
FORT MYERS, FL – The Florida Gulf Coast University Board of Trustees meets Monday, December 2 in the Sprint Room of Whitaker Hall. Meetings are open to the public. Scheduled events are subject to change.
Monday, Dec. 2
1 p.m. Call to Order, & Chair’s Remarks
1:10 p.m. President’s Report (General Update, & Amendment 11)
1:30 p.m. Consent Agenda (Minutes of October 10, 2002 Meeting)
1:35 p.m. Academic/Student/Faculty Affairs Committee Meeting
ACTION ITEMS: Student Athletic Fee Increase for 2003-04; FGCU Mission Statement; New Degree Proposal for FGCU-ECC Partnership for an FGCU Bachelor of Science in Applied Science with Concentrations in Computer Technology and Public Services Management; New Degree Proposal for Hospitality Management, and New Degree Proposal for Biotechnology.
2:30 p.m. Finance & Administration Committee Meeting
ACTION ITEMS: Signature Authority for Check Signing; Transition from State Accounting System (FLAIR) to FGCU Accounting System; 2003-04 Legislative Agenda, and President’s Employment Contract.
3:30 p.m. Old Business
3:40 p.m. New Business
3:50 p.m. Chair’s Closing Remarks, & Adjourn
For more information, contact board liaison Susan Evans at (941) 590-1057, sevans @fgcu.edu, or visit the FGCU Board of Trustees web site at: http//www.fgcu.edu/trustees/index.asp.