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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 April 15
4/8/2014

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees (BOT) meets Tuesday, April 15 in the Cohen Center ballroom. 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 Domenic Volpi

8:40 a.m. Consent Agenda
     Minutes of Sub-Committee
Meeting on January 14, 2014
     Minutes of Meeting on January 21, 2014
     Meeting Dates for 2014-2015
     Resolution of Appreciation for Outgoing Trustee Juan Cubillo

8:45 a.m. Presentation of Resolution of Appreciation to Outgoing Trustee Juan Cubillo

8:50 a.m. Standing Report from FGCU Faculty Senate

8:55 a.m. Standing Report from FGCU Staff Advisory Council (SAC)

9 a.m. Standing Report from FGCU Student Government

9:05 a.m. Standing Report from FGCU Foundation Board of Directors

9:10 a.m. Standing Report from FGCU Financing Corporation Board of Directors

9:15 a.m. President's Report

9:35 a.m. Academic/Student/Faculty Affairs Committee Meeting (Includes Public
Input)
Presentation:
     Student Affairs: Completing the University Experience
Action Items:
     New Degree Program: B.S. Biochemistry
     New Degree Program: Doctor of Nursing Practice
     Reactivation of the B.A. Liberal Studies with CIP Code Change from 24.0101 to 30.0000
     Florida Gulf Coast University 2013 Annual Accountability Report for the Board of Governors
Presentation:
     FGCU and Regional Economic Development

10:30 a.m. Finance & Administration Committee Meeting (Includes Public Input)
Presentation:
     Update on 2014-2015 University Enrollment
Information Only:
     Finance/Budget Update
     Transcript to Executive Session regarding Stephanie Paule v. FGCU Board of Trustees
     Transcripts to the Executive Sessions regarding Pamela Dong v. FGCU Board of Trustees
Action Items:
     Regulation: FGCU-PR-1.001 Statement of Agency Organization and Operation
     Regulation: FGCU-1.003 Non-Discrimination, Anti-Harassment and Sexual Misconduct
     Regulation: FGCU-PR7.009 Concession Funds

11:05 a.m. Audit Committee Meeting (Includes Public Input)
Action Item:
     Environmental Health and Safety Laboratory Safety Procedures Audit
     Office of Continuing Education and Off-Campus Programs Audit

11:15 a.m. Old Business

11:20 a.m. New Business
     President's Annual Performance Evaluation

11:30 a.m. Chair's Closing Remarks, & Meeting Adjournment



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