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
FGCU Board of Trustees Meets Oct. 21
FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees meets 8:30 a.m., Tuesday, Oct. 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 firstname.lastname@example.org, or visit the BOT web site www.fgcu.edu/trustees/index.asp.
8:30 a.m. Call to Order and Roll Call
8:35 a.m. Board of Governors Greeting and Discussion
8:55 a.m. Remarks from FGCU Faculty Senate
9 a.m. Remarks from FGCU Student Government
9:05 a.m. Remarks from FGCU Staff Advisory Council (SAC)
9:10 a.m. Remarks from FGCU Foundation Board of Directors
9:15 a.m. President's Report
9:35 a.m. Consent Agenda
Minutes of June 17, 2008
9:40 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action Items: 2008-2009 Supplement to the 2007-2010 Collective Bargaining Agreement - Florida Gulf Coast University Board of Trustees and Florida Gulf Coast University/United Faculty of Florida - FGCU Chapter; Nomenclature Changes for Existing Curricula
9:55 a.m. Finance and Administration Committee Meeting (includes public input)
Information Only: Annual Report on In-State Tuition Waivers; End-of-Year Budget Report for 2007-08; Finance/Budget Update
Action Items: FGCU Foundation Independent Auditorís Report (2007-08); FGCU Financing Corporation Independent Auditorís Report (2007-08); Regulation: FGCU-PR7.001 2008-09 Tuition and Fees; Regulation: FGCU-PR3.001 Accreditation; Regulation: FGCU-PR4.004 Student Grievances; Regulations: FGCU-PR5.001 Employee Compensation and Classification Plans, FGCU-PR5.005 Recruitment, Selection and Appointment; Regulation: FGCU-PR5.003 Employee Debt Collection; Regulation: FGCU-PR5.010 Nepotism; Regulation: FGCU-PR5.012 Outside Employment/Activities; Regulation: FGCU-PR5.014 Political Activity; Regulation: FGCU-PR5.017 Overlap in Position; Regulations FGCU-PR5.011 Complaint Review Procedure for USPS Employees, FGCU-PR5.016 Disciplinary Actions, and FGCU-PR5.020 Grievance Regulation; Regulation: FGCU-PR6.008 Protests; Regulation: FGCU-PR6.015 Competitive Solicitations Requirement; Regulation: FGCU-PR6.017 Bonds; Regulations: FGCU-PR6.021 Prompt Payment to Vendors, FGCU-PR7.004 Prompt Payment to Vendors; Regulations: FGCU-PR8 University Police and Safety Department and FGCU-PR5.004 University Police and Safety Department; Fourth Amendment to the Campus Development Agreement.
10.35 a.m. Old Business
10:40 a.m. New Business
Next regular meeting January 20, 2009
10:45 a.m. Meeting Adjourned