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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 Jan. 21
1/15/2014

FORT MYERS, Fla. - The Florida Gulf Coast University Board of Trustees (BOT) meets Tuesday, Jan. 21 in the Cohen Center ballroom. The day will begin at 8:30 a.m. with an open session, and then move into an Executive Session (closed) from 8:50 a.m. until 9:40 a.m., at which time the regular (open) meeting will resume. Indicated times are approximate and scheduled events are subject to change.

For more information, contact Vice President and Chief of Staff Susan Evans at sevans@fgcu.edu, or visit the BOT web site www.fgcu.edu/trustees/index.asp.

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

8:35 a.m. Welcome to New Trustee Blake Gable

8:40 a.m. Consent Agenda
     Minutes of Meeting on September 17, 2013
     Minutes of Conference Call Meeting on October 24, 2013
     Minutes of Conference Call Meeting on December 12, 2013
     Resolution of Appreciation for Outgoing Trustee Scott Lutgert

8:45 a.m. Presentation of Resolution of Appreciation to Outgoing Trustee Scott Lutgert

8:50 a.m. Call for Executive Session on Matters of Litigation, Pursuant to 286.011(8), F.S.

8:55 a.m. Executive Session - Matters of Litigation

9:40 a.m. Regular Meeting Resumes

9:40 a.m. Standing Report from FGCU Staff Advisory Council (SAC)

9:45 a.m. Standing Report from FGCU Student Government

9:50 a.m. Standing Report from FGCU Faculty Senate

9:55 a.m. Standing Report from FGCU Foundation Board of Directors

10 a.m. Standing Report from FGCU Financing Corporation Board of Directors

10:05 a.m. President's Report

10:20 a.m. Presentation on University Enrollment

10:50 a.m. Finance & Administration Committee Meeting (Includes Public Input)
Information Only:
     Finance/Budget Update
Action Items:
     2014 FGCU Legislative Priorities
     Audited University Financial Statements for Fiscal Year Ended June 30, 2013
     Florida Gulf Coast University Foundation Independent Auditor's Report (2012-2013)
     Florida Gulf Coast University Financing Corporation Independent Auditor's Report (2012-2013)
     Regulation FGCU-PR9.005 Possession of Firearms and Weapons On University Property

11:15 a.m. Audit Committee Meeting (Includes Public Input)
Action Item:
     Florida Gulf Coast University Operational Audit Report (No. 2014-027) for Fiscal Year Ended June 30, 2013

11:25 a.m. Old Business

11:30 a.m. New Business
Information Only:
     Report and Recommendation of FGCU Board of Trustees' Officers Nominating Sub-Committee
Action Item:
     Election of Chair and Vice Chair for 2014-2016 Term (February 1, 2014 through January 31, 2016)
     Appointment of Committee Chairs for 2014-2016 Term (February 1, 2014 through January 31, 2016)

11:45 a.m. Chair's Closing Remarks, & Meeting Adjournment

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