FGCU Alert

FGCU continues work on Blue Pole/call box outage. Do not use these devices. In an emergency, dial 911/UPD @ 239-590-1900 or Guardian Eagle App.

FGCU Board of Trustees

The FGCU Board of Trustees (BOT) is comprised of 13 trustees — six appointed by Florida's Governor and five appointed by the State University System Board of Governors, along with the current presidents of the university's Faculty Senate and Student Government.

The FGCU BOT serves as the governing body of Florida Gulf Coast University. It selects the FGCU president and holds the president responsible for the university’s operation and management, performance, fiscal accountability, and compliance with federal and state laws and regulations, including those of the Board of Governors.

Presidential Search Update

Florida Gulf Coast University’s Board of Trustees selected Aysegul Timur, Ph.D. to become FGCU's fifth president. The appointment is subject to confirmation by the Board of Governors. 

FGCU Board of Trustees will meet next on:

Monday, June 12, 2023


TimeMonday, June 12, 2023:
11:30 a.m. - 12:30 p.m.
Details

Audit and Compliance Committee Virtual Meeting Florida Gulf Coast University 10501 FGCU Boulevard S Fort Myers, FL 33965

Agenda(Agenda, Agenda Index, & Supporting Documents)
* In order to view this file, you must have Adobe Acrobat Reader software which is free from Adobe Systems, Inc.
Virtual AccessFGCU BOT Board Cast
For Additional InformationCall Florida Gulf Coast University:
239-590-1065
Visitor ParkingMeetings of the Florida Gulf Coast University Board of Trustees are open to the public. Persons attending meetings should stop at the Information Booth located on the campus entrance road to obtain a visitor parking permit. Parking permits are required of all vehicles on campus.

 


Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this meeting is asked to advise Florida Gulf Coast University at least 72 hours before the meeting by contacting Tiffany Tramontozzi at (239) 590-1065. If you are hearing or speech impaired, please contact the Florida Relay Service at 800-955-8771 (TDD) or 711 (V/TDD).

Any person who wishes to appeal a decision made by Florida Gulf Coast University with respect to any matter considered at this public meeting will need a record of the proceedings, and for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based.

Scheduled Meetings for FGCU Board of Trustees

Date & Time6/12/2023
Monday, June 12, 2023:
11:30 a.m. - 12:30 p.m.
Details

Audit and Compliance Committee Virtual Meeting Florida Gulf Coast University 10501 FGCU Boulevard S Fort Myers, FL 33965

Date & Time6/13/2023
Tuesday, June 13, 2023:
8:30 a.m. - 11:15 a.m.
Details

Regular Meeting Florida Gulf Coast University Cohen Student Union Ballroom 10501 FGCU Boulevard S Fort Myers, FL 33965

Date & Time9/12/2023
Tuesday, September 12, 2023:
8:30 a.m. - TBA
Details

Regular Meeting Florida Gulf Coast University TBD 10501 FGCU Boulevard S Fort Myers, FL 33965

Date & Time12/7/2023
Thursday, December 07, 2023:
8:30 a.m. - TBA
Details

Limited Agenda (Tentative) Florida Gulf Coast University TBD 10501 FGCU Boulevard S Fort Myers, FL 33965

Meeting Agendas and Materials

Meeting Agenda and Materials are in Acrobat PDF format. In order to view these files, you must have Adobe Acrobat Reader software which is free from Adobe Systems, Inc.

Meeting DateCommittee NameFile
12/7/2023Limited Agenda (Tentative)No Agenda Items available at this time.
9/12/2023Regular MeetingNo Agenda Items available at this time.
6/13/2023Regular Meeting(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
6/12/2023Audit and Compliance Committee Virtual Meeting(Agenda, Agenda Index, & Supporting Documents)
5/11/2023Virtual Meeting (Limited Agenda)(Agenda, Agenda Index, & Supporting Documents)
5/4/2023Regular Meeting(Agenda)
4/11/2023Regular Meeting(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
4/11/2023Audit and Compliance Committee(Agenda, Agenda Index, & Supporting Documents)
2/23/2023Virtual Meeting (Limited Agenda)(Agenda, Agenda Index, & Supporting Documents)
2/9/2023Limited Agenda(Agenda, Agenda Index, & Supporting Documents)
(Meeting Handout)
2/7/2023Audit and Compliance Committee(Agenda, Agenda Index, & Supporting Documents)
1/10/2023Regular Meeting(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
1/5/2023Audit and Compliance Committee(Agenda, Agenda Index, & Supporting Documents)
12/8/2022Limited Agenda(Agenda, Agenda Index, & Supporting Documents)
(Meeting Handouts)
11/17/2022Regular Meeting(Agenda, Agenda Index, & Supporting Documents)
11/2/2022Regular Meeting (Agenda, Agenda Index, & Supporting Documents)
10/17/2022CANCELEDNo Agenda Items available at this time.
9/30/2022CANCELED(Agenda, Agenda Index, & Supporting Documents)
9/8/2022Regular Meeting(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
8/29/2022Audit and Compliance Committee Virtual Meeting(Agenda, Agenda Index, & Supporting Documents)
8/9/2022Virtual Meeting (Limited Agenda)(Agenda, Agenda Index, & Supporting Documents)
6/14/2022Regular Meeting(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
5/25/2022Executive Session of Audit and Compliance Committee pursuant to 1004.0962, Florida Statutes 
5/25/2022Audit and Compliance Committee Virtual Meeting(Agenda, Agenda Index, & Supporting Documents)
4/12/2022Regular Meeting(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
4/6/2022Audit and Compliance Committee(Agenda, Agenda Index, & Supporting Documents)
2/10/2022Virtual Meeting (Limited Agenda)(Agenda, Agenda Index, & Supporting Documents)
2/4/2022Audit and Compliance Committee Virtual Meeting(Agenda, Agenda Index, & Supporting Documents)
1/28/2022FGCU BOT Workshop(Agenda)
(Meeting Handouts)
1/11/2022Regular Meeting(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
1/4/2022Audit and Compliance Committee(Agenda, Agenda Index, & Supporting Documents)
1/4/2022Officers Nominating Committee(Agenda)

View Archived Agenda Items (since 2001)

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FGCU Board of Trustees

 

  • Mr. Blake Gable, Chair

  • Mr. Edward Morton, Vice Chair

  • Ms. Anna Carlin

  • Mr. Emory Cavin

  • Ms. Erika Donalds

  • Mr. Richard Eide, Jr.

  • Mr. Joseph Fogg III

  • Mr. J. Leo Montgomery

  • Mr. Luis E. Rivera II

  • Ms. Robbie Roepstorff

  • Ms. Jaye Semrod

  • Mr. Peter Sulick

  • Mr. Michael Wynn


 

 Minutes

Audit and Compliance Committee

Officers Nominating Committee

View Archived Minutes (since 2001)  

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