FGCU Board of Trustees Archive

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.

Agenda Items
Minutes

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.

2019

Meeting Date	Committee Name	File
12/13/2019	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
12/12/2019	Officers Nominating Committee Meeting via Conference Call	(Agenda)
10/31/2019	Meeting (Limited Agenda) via Conference Call	(Agenda, Agenda Index, & Supporting Documents)
9/10/2019	Audit and Compliance Committee Workshop	(Agenda, Agenda Index, & Supporting Documents) (Meeting Handouts)
9/10/2019	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report) (Meeting Handouts)
9/10/2019	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
6/11/2019	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report) (Meeting Handouts)
6/6/2019	Audit and Compliance Committee Meeting via Conference Call	(Agenda, Agenda Index, & Supporting Documents)
4/9/2019	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report) (Meeting Handouts)
4/2/2019	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
2/19/2019	FGCU Board of Trustees and Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
1/8/2019	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report) (Meeting Handouts)

Meeting Date	Committee Name	File
12/7/2018	Meeting (Limited Agenda) via Conference Call	(Agenda, Agenda Index, & Supporting Documents)
12/3/2018	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
9/11/2018	Executive Session of Audit and Compliance Committee pursuant to 1004.055, Florida Statutes
9/11/2018	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report) (Meeting Handouts)
9/11/2018	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
9/10/2018	FGCU Board of Trustees Workshop	(Agenda, Agenda Index, & Supporting Documents) (Meeting Handouts)
6/5/2018	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report) (Meeting Handouts)
5/16/2018	Executive Session of Audit and Compliance Committee pursuant to 1004.055, Florida Statutes
5/1/2018	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
5/1/2018	Conference Call Meeting (Limited Agenda)	(Agenda, Agenda Index, & Supporting Documents)
4/10/2018	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report)
2/20/2018	Meeting (Limited Agenda) via Conference Call	(Agenda, Agenda Index, & Supporting Documents)
2/20/2018	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents)
1/9/2018	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report) (Meeting Handouts)

Meeting Date	Committee Name	File
12/14/2017	Officers Nominating Committee Meeting	(Agenda)
12/8/2017	Audit and Compliance Committee	(Agenda, Agenda Index, & Supporting Documents) (Meeting Handouts)
12/8/2017	Meeting (Limited Agenda)	(Agenda, Agenda Index, & Supporting Documents) (Meeting Handouts)
11/8/2017	Board of Governors Trustee Summit	(Agenda)
10/18/2017	Board of Governors and FGCU Board of Trustees Workshop	(Agenda)
10/10/2017	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report)
8/17/2017	Audit and Compliance Committee (via Conference Call)	(Agenda & Supporting Documents)
7/7/2017	FGCU Board of Trustees Conference Call	(Agenda & Supporting Documents)
6/29/2017	FGCU Board of Trustees Conference Call	(Agenda, Agenda Index, & Supporting Documents) (Meeting Handouts)
6/13/2017	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report) (Meeting Handouts)
5/15/2017	Audit and Compliance Committee	(Agenda & Supporting Documents)
5/9/2017	Meeting (Limited Agenda)	(Agenda & Supporting Documents) (Meeting Handouts)
4/27/2017	Audit and Compliance Committee	(Agenda & Supporting Documents) (Meeting Handouts)
4/11/2017	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report) (Meeting Handouts)
4/4/2017	Emergency Conference Call Meeting	(Agenda, Agenda Index, & Supporting Documents)
3/14/2017	Meeting (Limited Agenda)	(Agenda, Agenda Index, & Supporting Documents) (Meeting Handouts)
2/28/2017	Meeting (Limited Agenda)	(Agenda, Agenda Index, & Supporting Documents)
2/24/2017	FGCU Board of Trustees Conference Call	(Agenda, Agenda Index, & Supporting Documents)
1/10/2017	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report) (Meeting Handouts)

Meeting 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)

Meeting Date	Committee Name	File
12/11/2015	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Meeting Handout)
9/8/2015	Regular Meeting	(Agenda, Agenda Index, & Supporting Documents) (Quarterly Data Report) (Meeting Handouts)
9/8/2015	Ad Hoc Committee on FGCU Strategic Plan 2015-2020	(Agenda, Agenda Index, & Supporting Documents) (Meeting Handouts)
6/10/2015	Regular Meeting	(Agenda, & Agenda Index) (For Agenda Item #1) (For Agenda Item #2) (For Agenda Item #3) (For Agenda Item #4) (For Agenda Item #5) (For Agenda Item #6) (For Agenda Item #7) (For Agenda Item #8) (For Agenda Item #9) (For Agenda Item #10) (For Agenda Item #11) (For Agenda Item #12) (For Agenda Item #13) (For Agenda Item #14) (For Agenda Item #15) (For Agenda Item #16) (For Agenda Item #17) (For Agenda Item #18) (For Agenda Item #19) (Quarterly Data Report) (Handout #1) (Handout #2) (Handout #3) (Handout #4)
6/10/2015	CANCELED - Ad Hoc Committee on FGCU Strategic Plan 2015-2020	(Agenda, & Agenda Index - see page 5) (For Agenda Item #1) (For Agenda Item #2 -- Revised)
5/12/2015	Special Meeting	(Revised Agenda) (For Agenda Item #1) (For Agenda Item #2)
5/12/2015	Ad Hoc Committee on FGCU Strategic Plan 2015-2020	(Revised Agenda) (For Agenda Item #1) (For Agenda Item #2)
5/12/2015	Ad Hoc Committee on Presidential Evaluation	(Revised Agenda) (For Agenda Item #1) (For Agenda Item #2)
5/12/2015	Special Committee for Review of Academic Degree Programs	(Revised Agenda) (For Agenda Item #1) (Cover Sheet for Agenda Item #2) (Program Data) (Program Data) (Program Data) (Program Data) (Program Data) (Program Data) (Program Data) (Program Data) (Program Data) (Program Data)
4/21/2015	Regular Meeting	(Revised Agenda, & Agenda Index) (For Agenda Item #1) (For Agenda Item #2) (For Agenda Item #3) (For Agenda Item #4) (For Agenda Item #5) (For Agenda Item #6) (For Agenda Item #7) (For Agenda Item #8) (For Agenda Item #9) (For Agenda Item #10) (For Agenda Item #11) (For Agenda Item #12) (For Agenda Item #13) (For Agenda Item #14) (For Agenda Item #15) (For Agenda Item #16) (For Agenda Item #17) (For Agenda Item #18) (Quarterly Data Report)
4/15/2015	Ad Hoc Committee on FGCU Strategic Plan 2015-2020	(Agenda) (Cover Sheet for Agenda Item #1) (Supporting Document #1) (Supporting Document #2) (Supporting Document #3) (Supporting Document #4) (Supporting Document #5) (Handout #1) (Handout #2) (Handout #3)
4/15/2015	Special Committee for Review of Academic Degree Programs	(Agenda) (For Agenda Item #1)
3/9/2015	Executive Session - Conference Call	(Agenda)
1/20/2015	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item #1) (For Agenda Item #2) (For Agenda Item #3) (For Agenda Item #4) (For Agenda Item #5) (For Agenda Item #6) (For Agenda Item #7) (For Agenda Item #8) (For Agenda Item #9) (For Agenda Item #10) (For Agenda Item #11) (For Agenda Item #12) (For Agenda Item #13) (For Agenda Item #14) (For Agenda Item #15) (For Agenda Item #16) (For Agenda Item #17) (For Agenda Item #18 -- Cover Sheet) (For Agenda Item #18 -- Document) (For Agenda Item #19) (For Agenda Item #20) (Quarterly Data Report)

Meeting Date	Committee Name	File
12/10/2014	FGCU Board of Trustees	(Agenda & Agenda Index) (For Agenda Item #1) (For Agenda Item #2) (For Agenda Item #3) (For Agenda Item #4) (For Agenda Item #5) (For Agenda Item #6) (For Agenda Item #7) (For Agenda Item #8) (For Agenda Item #9) (For Agenda Item #10)
11/13/2014	Special Committee for Review of Academic Degree Programs	(Agenda) (For Agenda Item #1) (For Agenda Item #2)
11/13/2014	Ad Hoc Committee on Presidential Evaluation	(Agenda) (For Agenda Item #1) (For Agenda Item #2)
10/15/2014	Ad Hoc Committee on Presidential Evaluation	(Agenda) (For Agenda Item #1)
10/1/2014	Special Committee for Review of Academic Degree Programs	(Agenda) (For Agenda Item #1)
9/16/2014	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item #1) (For Agenda Item #2) (For Agenda Item #3) (For Agenda Item #4) (For Agenda Item #5) (For Agenda Item #6) (For Agenda Item #7) (For Agenda Item #8) (For Agenda Item #9) (For Agenda Item #10) (Quarterly Data Report)
6/17/2014	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item #1) (For Agenda Item #2) (For Agenda Item #3) (For Agenda Item #4) (For Agenda Item #5) (For Agenda Item #6) (For Agenda Item #7) (For Agenda Item #8) (For Agenda Item #9) (For Agenda Item #10) (For Agenda Item #11) (For Agenda Item #12) (For Agenda Item #13) (For Agenda Item #14) (For Agenda Item #15) (For Agenda Item #16) (For Agenda Item #17) (For Agenda Item #18) (For Agenda Item #19) (For Agenda Item #20) (Quarterly Data Report)
4/15/2014	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item #1) (For Agenda Item #2) (For Agenda Item #3) (For Agenda Item #4) (For Agenda Item #5) (For Agenda Item #6) (For Agenda Item #7) (For Agenda Item #8) (For Agenda Item #9) (For Agenda Item #10) (For Agenda Item #11) (For Agenda Item #12) (For Agenda Item #13) (For Agenda Item #14) (For Agenda Item #15) (For Agenda Item #16) (Quarterly Data Report)
1/21/2014	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item #1) (For Agenda Item #2) (For Agenda Item #3) (For Agenda Item #4) (For Agenda Item #5) (For Agenda Item #6) (For Agenda Item #7) (For Agenda Item #8 -- Cover Sheet) (For Agenda Item #8 -- Document) (For Agenda Item #9) (For Agenda Item #10) (For Agenda Item #11) (Quarterly Data Report)
1/14/2014	Officers Nominating Sub-Committee	(Agenda)

Meeting Date	Committee Name	File
12/12/2013	FGCU Board of Trustees Conference Call	(Agenda) (For Agenda Item #1)
10/24/2013	FGCU Board of Trustees Conference Call	(Agenda) (For Agenda Item # 1)
9/17/2013	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Tab #1) (For Agenda Tab #2) (For Agenda Tab #3) (For Agenda Tab #4) (For Agenda Tab #5) (For Agenda Tab #6) (For Agenda Tab #7) (For Agenda Tab #8) (For Agenda Tab #9) (For Agenda Tab #10) (For Agenda Tab #11) (For Quarterly Data Report)
7/19/2013	FGCU Board of Trustees Conference Call	(For Agenda) (For Agenda Item #1)
6/18/2013	FGCU Board of Trustees	(For Agenda & Agenda Index) (For Agenda Item #1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Agenda Item # 15) (For Agenda Item # 16) (For Agenda Item # 17) (For Agenda Item # 18) (For Agenda Item # 19) (For Agenda Item # 20) (For Agenda Item # 21) (For Agenda Item # 22) (For Agenda Item # 23) (For Agenda Item # 24) (For Agenda Item # 25) (For Agenda Item # 26) (For Agenda Item # 27),,,,,,, (For Agenda Item # 28) (For Agenda Item # 29) (For Agenda Item # 30) (For Quarterly Data Report)
4/16/2013	FGCU Board of Trustees	(Agenda, & Agenda Index) (For TAB # 1) (For TAB # 2) (For TAB # 3) (For TAB # 4) (For TAB # 5) (For TAB # 6) (For TAB # 7) (For TAB # 8) (For TAB # 9) (For TAB # 10) (For TAB # 11) (For TAB # 12) (For TAB # 13) (For TAB # 14) (For TAB # 15) (For TAB # 16) (Quarterly Data Report)
1/15/2013	FGCU Board of Trustees	(REVISED Agenda, & Agenda Index) (For Agenda Item (For Agenda Item #1) (For Agenda Item #2) (REVISED -- For Agenda Item #3) (For Agenda Item #4) (For Agenda Item #5) (For Agenda Item #6) (For Agenda Item #7) (For Agenda Item #8) (For Agenda Item #9) (For Agenda Item #10) (For Agenda Item #11 - Cover Sheet) (For Agenda Item #11 - Document) (For Agenda Item #12) (Quarterly Data Report)

Meeting Date	Committee Name	File
9/18/2012	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item # 1) (For Agenda Item #2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (Quarterly Data Report)
6/28/2012	FGCU Board of Trustees Conference Calls	(2 Agendas)
6/25/2012	FGCU Board of Trustees	(Agenda)
6/19/2012	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Agenda Item # 15) (For Agenda Item # 16) (For Agenda Item # 17) (For Quarterly Data Report)
4/17/2012	FGCU Board of Trustees	(Agenda) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Quarterly Report)
1/17/2012	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 10.1) (For Agenda Item # 11 - Part 1) (For Agenda Item # 11 - Part 2) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Agenda Item # 15) (For Agenda Item # 16) (For Agenda Item # 17) (For Agenda Item # 18) (For Agenda Item # 19) (For Quarterly Report)
1/11/2012	Officers Nominating Sub-Committee	(Agenda)

Meeting Date	Committee Name	File
11/15/2011	FGCU Board of Trustees	(Agenda) (For Agenda Item # 1)
9/20/2011	FGCU Board of Trustees	(Agenda, & Agenda Index) (Workshop) (For Agenda Item #1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item #4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Quarterly Report)
6/21/2011	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Tab # 1) (For Tab # 2) (For Tab # 3) (For Tab # 4) (For Tab # 5) (For Tab # 6) (For Tab # 7) (For Tab # 8) (For Tab # 9) (For Tab # 10) (For Tab # 11) (For Tab # 12) (For Tab # 13) (For Tab # 14) (For Tab # 15) (For Tab # 16) (For Tab # 17) (For Tab # 18) (For Tab # 19) (For Tab # 20) (For Tab # 21) (For Tab # 22) (For Tab # 23) (For Tab # 24) (BOTIS Quarterly Report)
4/19/2011	FGCU Board of Trustees	(Agenda) (Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Agenda Item # 15) (For Agenda Item # 16 -- PART 1) (For Agenda Item # 16 -- PART 2) (For Agenda Item # 16 -- PART 3) (For Agenda Item # 17) (For Agenda Item # 18) (For Agenda Item # 19) (For Quarterly Data Report)
1/18/2011	FGCU Board of Trustees	(Agenda & Agenda Index) (For Agenda Item #1) (For Agenda Item # 2) (For Agenda Item #3) (For Agenda Item #4) (For Agenda Item #5) (For Agenda Item #6) (For Agenda Item #7) (For Agenda Item #8) (For Agenda Item #9) (For Agenda Item #10) (For Agenda Item #11) (For Agenda Item # 12) (For Agenda Item #13) (For Agenda Item #14) (For Agenda Item #15) (For Agenda Item #16) (For Agenda Item #17) (For Agenda Item # 18 - PART 1 of 3) (For Agenda Item #18 - PART 2 of 3) (For Agenda Item #18 - PART 3 of 3) (For Quarterly BOTIS Report)

Meeting Date	Committee Name	File
9/21/2010	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Agenda Item # 15) (For Agenda Item # 16) (For Agenda Item # 17) (For Agenda Item # 18) (For Agenda Item # 19) (For Agenda Item # 20) (For Agenda Item # 21) (For BOTIS Report)
6/15/2010	FGCU Board of Trustees	(Amended Agenda, & Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Agenda Item # 15) BOTIS_1.pdf
4/20/2010	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Tab # 1) (For Tab # 2) (For Tab # 3) (For Tab # 4) (For Tab # 5) (For Tab # 6) (For Tab # 7) (For Tab # 8) (For Tab # 9) (For Tab # 10) (For Tab # 11) (For Tab # 12) (For Tab # 13) (For Tab # 14) (For Tab # 15) (For Tab # 15.1) (For Tab # 16) (For Tab # 17) (For BOTIS Report)
1/19/2010	FGCU Board of Trustees	(Agenda) (Agenda Index) Workshop For Tab #1 For Tab #2 For Tab #3 For Tab #4 For Tab #5 For Tab #6 For Tab #7 For Tab #8 For Tab #9 For Tab #9 For Tab #10 For Tab #11 For Tab #12 For Tab #13 For Tab #14 For Tab #15 For Tab #16 For Tab #17 For Tab #18 For Quarterly BOTIS Report

Meeting Date	Committee Name	File
9/15/2009	FGCU Board of Trustees	(Agenda) (Agenda Index) (For Tab # 1) (For Tab # 2) (For Tab # 3) (For Tab # 4) (For Tab # 5) (For Tab # 6) (For Tab # 7) (For Tab # 8) (For Quarterly BOTIS Report)
6/16/2009	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Agenda Item # 15) (For Agenda Item # 16) (For Agenda Item # 17) (For Agenda Item # 18) (For Quarterly BOTIS Report)
4/21/2009	FGCU Board of Trustees	(Agenda & Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Agenda Item # 15) (For Agenda Item # 16) (For Agenda Item # 17) (For Quarterly BOTIS Report)
1/20/2009	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Agenda Item # 15) (For Agenda Item # 16) (For Agenda Item # 17) (For Agenda Item # 18) (For Quarterly BOTIS Report)

Meeting Date	Committee Name	File
10/21/2008	FGCU Board of Trustees	(Agenda) (Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agend Item # 6) (For Agenda Item # 7 - Part I) (For Agenda Item # 7 - Part II) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Agenda Item # 15) (For Agenda Item # 16) (For Agenda Item # 17) (For Agenda Item # 18) (For Agenda Item # 19) (For Agenda Item # 20) (For Agenda Item # 21) (For Agenda Item # 22) (For Agenda Item # 23) (For Agenda Item # 24) (For Quarterly BOTIS Report),,,,,,
8/22/2008	Executive Session of FGCU Board of Trustees pursuant to 1004.055, Florida Statutes	(Agenda)
6/17/2008	FGCU Board of Trustees	(Agenda & Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Agenda Item # 15) (For Agenda Item # 16) (For Agenda Item # 17) (For Agenda Item # 18) (For Agenda Item # 19) (For Agenda Item # 20) (For Agenda Item # 21) (For Agenda Item # 22) (For Agenda Item # 23) (For Agenda Item # 24) (For Agenda Item # 25) (For Agenda Item # 26) (For Agenda Item # 27),,,,, (For Agenda Item # 28) (For Agenda Item # 29) (For Agenda Item # 30) (For Agenda Item # 31) (For Agenda Item # 31.1) (For Agenda Item # 32) (For Agenda Item # 33) (For Agenda Item # 34) (For Quarterly BOTIS Report)
4/15/2008	FGCU Board of Trustees	(Agenda & Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Quarterly BOTIS Report)
1/15/2008	FGCU Board of Trustees	(Agenda & Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Agenda Item # 15) (For Agenda Item # 16) (For Agenda Item # 17) (For Agenda Item # 18) (For Agenda Item # 19) (For Agenda Item # 20) (For Agenda Item # 21) (For Agenda Item # 22) (For Agenda Item # 23) (For Agenda Item # 24) (For Quarterly BOTIS Report)

Meeting Date	Committee Name	File
11/27/2007	FGCU Board of Trustees	(Agenda) (For Item # 1)
9/18/2007	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item #4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item #7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Quarterly BOTIS Report)
8/25/2007	FGCU Board of Trustees	(Agenda)
6/19/2007	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Items # 4A & 4B) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Agenda Item # 15) (For Agenda Item # 16) (For Quarterly BOTIS Report)
4/17/2007	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item # 3) (For Agenda Item # 4) (For Agenda Item # 5) (For Agenda Item # 6) (For Agenda Item # 7) (For Agenda Item # 8) (For Agenda Item # 9) (For Agenda Item # 10) (For Agenda Item # 11) (For Agenda Item # 12) (For Agenda Item # 13) (For Agenda Item # 14) (For Quarterly BOTIS Report)
3/19/2007	FGCU Board of Trustees Conference Call	(Agenda) (For Agenda Item # 1)
1/31/2007	FGCU Board of Trustees	(Amended Agenda) (For Agenda Item # 1) (For Agenda Item # 2) (For Agenda Item #3) (Cover Sheet for Agenda Item #4) (Copy of Audit Report) (For Agenda Item # 5) (For Agenda Item # 6)
1/22/2007	FGCU Board of Trustees Conference Call	(Amended Agenda) (For Agenda Item 1) (For Agenda Item 2) (For Agenda Item 3) (For Agenda Item 4) (For Agenda Item 5) (For Agenda Item 6) (For Agenda Item 7) (For Agenda Item 8) (For Agenda Item 9) (For Agenda Item 10) (For Agenda Item 11) (For Agenda Item 12) (For Agenda Item 13) (For Quarterly BOTIS Report)
1/17/2007	FGCU Board of Trustees	Agenda

Meeting Date	Committee Name	File
11/22/2006	FGCU Board of Trustees Conference Call	(Agenda)
10/31/2006	FGCU Board of Trustees Conference Call	(Agenda & Agenda Index) (REVISED -- For Agenda Item 1) (For Agenda Item 2) (REVISED -- For Agenda Item 3) (For Agenda Item 4)
9/12/2006	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item 1) (For Agenda Item 2) (For Agenda Item 3) (For Agenda Item 4) (For Agenda Item 5) (For Agenda Item 6) (For Agenda Item 7) (For Agenda Item 8) (For Agenda Item 9) (For Agenda Item 10) (For Agenda Item 11) (For Agenda Item 12) (For Quarterly BOTIS Report)
6/20/2006	FGCU Board of Trustees	(Agenda & Agenda Index) (For Agenda Item 1) (For Agenda Item 2) (For Agenda Item 3) (For Agenda Item 4) (For Agenda Item 5) (For Agenda Item 6) (For Agenda Item 7) (For Agenda Item 8) (For Agenda Item 9) (For Agenda Item 10) (For Agenda Item 11) (For Agenda Item 12) (For Agenda Item 13) (For Agenda Item 14) (For Agenda Item 15) (For Agenda Item 16) (Quarterly BOTIS Report)
4/18/2006	FGCU Board of Trustees	(Agenda & Agenda Index) (For Agenda Items 1 - 4) (For Agenda Items 5 - 7) (For Agenda Items 8 & 9) (For Agenda Items 10 & 11) (For Agenda Items 12 & 13) (For Agenda Items 14 & 15) (Quarterly BOTIS Report)
2/9/2006	FGCU Board of Trustees	(Agenda) (For Agenda Items 1 & 2) (For Agenda Items 1 & 2) (For Agenda Items 1 & 2) (For Agenda Items 1 & 2) (For Agenda Item 3)
1/17/2006	FGCU Board of Trustees	(Agenda, & Agenda Index) (For Agenda Item 1) (For Agenda Item 2) (For Agenda Item 3) (For Agenda Item 4) (For Agenda Item 5) (For Agenda Item 6) (For Agenda Item 7) (For Agenda Item 8) (For Agenda Item 9) (For Agenda Item 10) (For Agenda Item 10) (For Agenda Item 11) (For Agenda Item 12) (For Quarterly BOTIS Report)

Meeting Date	Committee Name	File
9/13/2005	FGCU Board of Trustees	(Agenda & Agenda Index) (Quarterly BOTIS Report) (For Agenda Items 1 & 2) (For Agenda Items 3 & 4) (For Agenda Items 5 & 6) (For Agenda Items 7 - 9) (For Agenda Item 10)
6/21/2005	FGCU Board of Trustees	AGENDA AGENDA INDEX ITEM 1 (COVER SHEET AND SUPPORTING DOCUMENT) ITEM 2 (COVER SHEET. SUPPORTING DOCUMENT TO BE POSTED AFTER JUNE 13, 2005) ITEMS 3-5 (COVER SHEETS FOR EACH AND SUPPORTING DOCUMENTS) ITEMS 6-8 (COVER SHEETS FOR EACH AND SUPPORTING DOCUMENTS) ITEMS 9-11 (COVER SHEETS FOR EACH AND SUPPORTING DOCUMENTS) ITEMS 12 & 13 (COVER SHEETS FOR EACH AND SUPPORTING DOCUMENTS) ITEMS 14-16 (COVER SHEETS FOR EACH AND SUPPORTING DOCUMENTS) ITEMS 17 & 18 (COVER SHEETS FOR EACH AND SUPPORTING DOCUMENTS) ITEMS 19 & 20 (COVER SHEETS FOR EACH AND SUPPORTING DOCUMENTS) ITEMS 21& 22 (COVER SHEETS FOR EACH AND SUPPORTING DOCUMENTS)
6/13/2005	FGCU Board of Trustees Conference Call	(Agenda) (For Agenda Item 1)
4/19/2005	FGCU Board of Trustees	(Agenda) (Quarterly BOTIS Report) (For Agenda Items 1 & 2)
1/18/2005	FGCU Board of Trustees	(Agenda & Agenda Index) (BOTIS Report) (For Agenda Items 1 - 3) (For Agenda Item 4) (For Agenda Item 5) (For Agenda Items 6 - 8)

Meeting 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)

Meeting 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)

Meeting 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 13-18

Meeting 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

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