The FGCU Board of Trustees (BOT) Archive Center
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.
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.
2020
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Toggle More InfoMeeting Date Committee Name File 12/9/2016 Meeting (Limited Agenda) (Agenda, & Supporting Documents)
(Meeting Handouts)10/27/2016 Board of Governors Chair and Vice Chair Workshop with FGCU Board of Trustees (Workshop Agenda) 9/13/2016 Regular Meeting (Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)8/17/2016 Special Committee on FGCU Strategic Plan 2016-2021 (Agenda & Supporting Documents) 7/21/2016 FGCU Board of Trustees Conference Call (Agenda, & Supporting Documents) 6/7/2016 Regular Meeting (Agenda, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)5/20/2016 Special Committee on FGCU Strategic Plan 2016-2021 (Agenda, & Supporting Documents) 5/10/2016 Meeting (Limited Agenda) (Amended Agenda, Agenda Index, & Supporting Documents)
(Meeting Handout)5/10/2016 Special Committee on FGCU Strategic Plan 2016-2021 (Agenda, & Supporting Documents) 4/29/2016 Special Committee on Delegations of Authority to University President (Amended Agenda, & Supporting Documents)
(Meeting Handout)4/29/2016 Special Committee on FGCU Strategic Plan 2016-2021 (Agenda, & Supporting Documents)
(Meeting Handouts)4/19/2016 Regular Meeting (Amended Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handout)3/29/2016 Special Committee on Delegations of Authority to University President (Agenda, & Supporting Documents)
(Meeting Handouts)2/23/2016 Special Meeting (Agenda, Agenda Index, & Supporting Documents) 2/11/2016 Special Committee on Delegations of Authority to University President (Agenda, & Supporting Documents) 1/12/2016 Regular Meeting (Revised Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)1/4/2016 Officers Nominating Committee Meeting (Agenda) 2015
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Toggle More InfoMeeting Date Committee Name File 12/9/2004 FGCU Board of Trustees Agenda & Agenda Index
(For Agenda Item 1)
Tab 1 under Agenda Item 1
(Tab 2 under Agenda Item 1)
(Tabs 3 - 5 under Agenda Item 1)10/6/2004 FGCU Board of Trustees (Agenda)
,,,,6/15/2004 FGCU Board of Trustees (Amended Agenda & Agenda Index)
(For Agenda Items 1-3)
(For Agenda Item 4A)
(For Agenda Item 4B)
(For Agenda Items 5-7)
(Quarterly BOTIS Report)4/20/2004 FGCU Board of Trustees (Agenda & Agenda Index)
(Quarterly BOTIS Report)
(For Agenda Items 1-3)
(For Agenda Items 4-6)
(For Agenda Items 7-9)1/20/2004 FGCU Board of Trustees (Agenda & Agenda Index)
(For Agenda Items 1-4)
(For Agenda Items 5-7)
(For Agenda Item 6.1)
(For Agenda Item 6.2)
(Quarterly BOTIS Report)2003
Toggle More InfoMeeting Date Committee Name File 11/20/2003 FGCU Board of Trustees (Agenda & Agenda Index)
(For Agenda Items 1-5)
(For Agenda Items 6-7)9/16/2003 FGCU Board of Trustees (Agenda & Agenda Index)
(BOTIS Report)
(For Agenda Items 1-3)
(For Agenda Items 4-6)7/16/2003 FGCU Board of Trustees (Agenda)
(For Agenda Items 1-3)
(For Agenda Items 4-8)5/29/2003 FGCU Board of Trustees Agenda & Agenda Index
(Quarterly BOTIS Report)
(For Agenda Items 1-5)
(For Agenda Items 6-10)4/10/2003 FGCU Board of Trustees (Agenda & Agenda Index)
(For Agenda Items 1-4)
(For Agenda Items 5-7)
(For Agenda Items 8-9)3/6/2003 FGCU Board of Trustees Conference Call (Agenda)
(For Agenda Item 1)2/6/2003 FGCU Board of Trustees (Agenda & Agenda Index)
(Quarterly BOTIS Report)
(For Agenda Items 1-6)2002
Toggle More InfoMeeting Date Committee Name File 12/2/2002 FGCU Board of Trustees (Agenda & Agenda Index)
(For Agenda Items 1-10)10/10/2002 FGCU Board of Trustees (Agenda & Agenda Index)
(Quarterly BOTIS Report)
(For Agenda Items 1-6)
(For Agenda Items 7-11)
(For Agenda Items 12-16)9/9/2002 FGCU Board of Trustees (WORKSHOP Agenda) 6/20/2002 FGCU Board of Trustees AMENDED Agenda & Materials
(Agenda & Agenda Index)
(Quarterly BOTIS Report)
(For Agenda Items 1-11)
(For Agenda Item 12)
(For Agenda Item 13)
(For Agenda Items 14-18)5/24/2002 FGCU Board of Trustees Conference Call Agenda & Materials 4/4/2002 FGCU Board of Trustees Agenda & Agenda Index
BOTIS Report
For Agenda Items (Tabs #1-7)1/17/2002 FGCU Board of Trustees Agenda & Agenda Index
Tab #'s 1-6
Tab #'s 7-12
Tab #'s 13-182001
Toggle More InfoMeeting Date Committee Name File 10/25/2001 FGCU Board of Trustees Agenda & Agenda Index
(For Agenda Item #13 - 1 MB)
(For Agenda Item #13 - 680K)
(For Agenda Item #6 - 4.7 MB)
(For Agenda Item #7 - 2.5 MB)
(For Agenda Item #8 - 5 MB)9/20/2001 FGCU Board of Trustees Agenda & Agenda Index
Minutes
FGCU Board of Trustees
2020
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Toggle More InfoOctober 18, 2017- (Board of Governors and FGCU Board of Trustees Workshop)
2016
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Toggle More InfoAudit and Compliance Committee
2020
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Toggle More InfoSeptember 11, 2018- Executive Session pursuant to 1004.055, Florida Statutes
May 16, 2018- Executive Session pursuant to 1004.055, Florida Statutes
2017
Toggle More InfoSpecial Committee on FGCU Strategic Plan 2016-2021
2016
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Special Committee on Delegations of Authority to University President
2016
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Ad Hoc Committee on FGCU Strategic Plan 2015-2020
2015
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Special Committee for Review of Academic Degree Programs
2015
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Toggle More InfoAd Hoc Committee on Presidential Evaluation
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