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Office of Vice President and
Chief of Staff
Florida Gulf Coast University
10501 FGCU Blvd S.
Fort Myers, FL. 33965-6565

Phone: (239) 590-1065
Fax:     (239) 590-1066
Email:  apacheco@fgcu.edu

 

 

Press Release

 
 

FGCU Board of Trustees Meets June 19
6/13/2007

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, June 19 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
8:35 a.m. Remarks from FGCU Staff Advisory Council
8:40 a.m. Remarks from FGCU Faculty Senate
8:45 a.m. Remarks from FGCU Student Government
8:50 a.m. Remarks from FGCU Foundation Board of Directors
8:55 a.m. President's Report
9:30 a.m. Consent Agenda
Minutes of April 17, 2007 meeting; Resolution of Appreciation for
Trustee Kirt Gallatin
9:35 a.m. Presentation of Resolution of Appreciation to Trustee Kirt Gallatin
9:40 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes
public input)
Action Items: New degree programs - Doctor of Physical Therapy (D.T.P.), Educational Specialist (Ed.S.), Doctor of Education (Ed.D.); policies pertaining to academic programs; faculty promotions; Emeritus faculty status for Dr. William Hammond
10:20 a.m. Finance and Administration Committee Meeting (includes public input)
Information only items: Finance/Budget Update; 2007 Post-Legislative Session Report
Action Items: 2007-08 Tuition and Fee Regulations; 2007-08 Operating Budget; Annual Florida Equity Report; 2008-09 Legislative Budget Request; 2008-09 Fixed Capital Outlay Budget Request; results on FGCU Performance Goals for 2006-07; FGCU Performance Goals for 2007-08
11:20 a.m. Old Business
11:25 a.m. New Business
Appointment to FGCU Financing Corporation Board of Directors
Next regular meeting September 18
11:30 a.m. Chair's Closing Remarks and Adjournment




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