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 June 18
FORT MYERS, Fla. - The Florida Gulf Coast University Board of Trustees meets at 8:30 a.m., Tuesday, June 18 in the Cohen Center ballroom. Meetings are open to the public. Indicated times are approximate and scheduled events are subject to change. Agenda items may be taken out of order at the call of the Chair and with the concurrence of the Board.
For more information, contact Vice President and Chief of Staff Susan Evans at 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. Welcome to New Trustees Shawn Felton and Dick Klaas
8:40 a.m. Standing Report from FGCU Student Government
8:45 a.m. Standing Report from FGCU Staff Advisory Council (SAC)
8:50 a.m. Standing Report from FGCU Faculty Senate
8:55 a.m. Standing Report from FGCU Foundation Board of Directors
9 a.m. President's Report
9:20 a.m. Consent Agenda
Minutes of April 16, 2013; Resolution of Appreciation for Outgoing Trustee Douglas Harrison
9:25 a.m. Academic/Student/Faculty Affairs Committee Meeting (includes public input)
Action items: Faculty Promotions; Repeal of Policy 2.004 Academic Program Review; Repeal of Policy 2.005 Academic Learning Compacts; Addition of a Degree Program Major: D.P.T. in Physical Therapy-Transitional (t-DPT) as a Market Tuition Program; Nurse Anesthesia Clinical Education Fee; FGCU 2013 Work Plan for Board of Governors.
9:50 a.m. Audit Committee Meeting (includes public input)
Information Only: Biennial Internal Audit Activity Report: 2011-2012 & 2012-2013.
Action items: 2013-2014 Internal Audit Work Plan; Grant Compliance Audit; Family Resource Center Audit.
10:15 a.m. Finance & Administration Committee Meeting (includes public input)
Information only: 2013 Legislative Report; Quarterly Finance/Budget Update; 2013-2014 Operating Budget Presentation.
10:35 a.m. Action items: Regulation: FGCU-PR7.001 Tuition and Fees; 2013-4 Operating Budget; 2014-15 Fixed Capital Outlay Budget Request; Resolution Authorizing the Refunding 2005A and 2005B Bonds; Regulation FGCU-PR9.001 Use of University Facilities; Regulation FGCU-PR9.004 Public Expression and Assembly; Regulation FGCU PR6.022 Acquisition of Architectural, Engineering, Construction Management, and Design-Build Services; Regulation FGCU-PR6.023 Evaluation of Professionals and Contractors under Construction Program; Regulation FGCU-PR6.024 Disqualification and Right to Appeal; Regulation FGCU-PR5.001 Employee Compensation and Classification Plans; Regulation FGCU-PR5.023 Separation from Employment; Regulation FGCU-PR5.007 Employee Recognition Program; Regulation FGCU-PR5.016 Disciplinary Actions; Annual Florida Educational Equity Report.
11:10 a.m. FGCU President's Annual Performance Evaluation for 2012-2013
President's Report on 2012-2013 Performance Measures Results; FGCU Board of Trustees' Evaluation of President Wilson Bradshaw's Performance for 2012-2013 (ACTION ITEM)
11:30 a.m. FGCU President's Performance Measures for 2013-2014
2013-2014 Performance Measures (ACTION ITEM)
11:50 a.m. Old Business
11:55 a.m. New Business
Noon Chair's Closing Remarks, and Meeting Adjournment