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.

 

FGCU Board of Trustees will meet next on:

Tuesday, May 01, 2018


TimeTuesday, May 01, 2018:
9:00 a.m. - 10:15 a.m.
Details

Conference Call Meeting (Limited Agenda) Florida Gulf Coast University Edwards Hall, Room 309 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.
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 Jackson 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 & Time5/1/2018
Tuesday, May 01, 2018:
9:00 a.m. - 10:15 a.m.
Details

Conference Call Meeting (Limited Agenda) Florida Gulf Coast University Edwards Hall, Room 309 10501 FGCU Boulevard S Fort Myers, FL 33965

Date & Time5/1/2018
Tuesday, May 01, 2018:
11:00 a.m. - 11:45 a.m.
Details

Audit and Compliance Committee (via Conference Call) Florida Gulf Coast University Edwards Hall, Room 309 10501 FGCU Boulevard S Fort Myers, FL 33965

Date & Time6/5/2018
Tuesday, June 05, 2018:
8:30 a.m. - TBA
Details

Regular Meeting Florida Gulf Coast University Cohen Center Room 213 10501 FGCU Boulevard S Fort Myers, FL 33965

Date & Time9/11/2018
Tuesday, September 11, 2018:
8:30 a.m. - TBA
Details

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

Date & Time12/7/2018
Friday, December 07, 2018:
8:30 a.m. - TBA
Details

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

Date & Time1/8/2019
Tuesday, January 08, 2019:
8:30 a.m. - TBA
Details

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

Date & Time2/19/2019
Tuesday, February 19, 2019:
8:30 a.m. - TBA
Details

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

Date & Time4/9/2019
Tuesday, April 09, 2019:
8:30 a.m. - TBA
Details

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

Date & Time5/7/2019
Tuesday, May 07, 2019:
8:30 a.m. - TBA
Details

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

Date & Time6/11/2019
Tuesday, June 11, 2019:
8:30 a.m. - TBA
Details

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

Date & Time9/10/2019
Tuesday, September 10, 2019:
8:30 a.m. - TBA
Details

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

Date & Time12/6/2019
Friday, December 06, 2019:
8:30 a.m. - TBA
Details

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

Date & Time1/14/2020
Tuesday, January 14, 2020:
8:30 a.m. - TBA
Details

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

Date & Time2/18/2020
Tuesday, February 18, 2020:
8:30 a.m. - TBA
Details

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

Date & Time4/14/2020
Tuesday, April 14, 2020:
8:30 a.m. - TBA
Details

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

Date & Time5/5/2020
Tuesday, May 05, 2020:
8:30 a.m. - TBA
Details

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

Date & Time6/9/2020
Tuesday, June 09, 2020:
8:30 a.m. - TBA
Details

Regular Meeting Florida Gulf Coast University TBA 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
6/9/2020FGCU Board of TrusteesNo Agenda Items available at this time.
5/5/2020FGCU Board of TrusteesNo Agenda Items available at this time.
4/14/2020FGCU Board of TrusteesNo Agenda Items available at this time.
2/18/2020FGCU Board of TrusteesNo Agenda Items available at this time.
1/14/2020FGCU Board of TrusteesNo Agenda Items available at this time.
12/6/2019FGCU Board of TrusteesNo Agenda Items available at this time.
9/10/2019FGCU Board of TrusteesNo Agenda Items available at this time.
6/11/2019FGCU Board of TrusteesNo Agenda Items available at this time.
5/7/2019FGCU Board of TrusteesNo Agenda Items available at this time.
4/9/2019FGCU Board of TrusteesNo Agenda Items available at this time.
2/19/2019FGCU Board of TrusteesNo Agenda Items available at this time.
1/8/2019FGCU Board of TrusteesNo Agenda Items available at this time.
12/7/2018FGCU Board of TrusteesNo Agenda Items available at this time.
9/11/2018FGCU Board of TrusteesNo Agenda Items available at this time.
6/5/2018FGCU Board of TrusteesNo Agenda Items available at this time.
5/1/2018FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
5/1/2018Audit and Compliance Committee(Agenda, Agenda Index, & Supporting Documents)
4/10/2018FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
2/20/2018FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
2/20/2018Audit and Compliance Committee(Agenda, Agenda Index, & Supporting Documents)
1/9/2018FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
12/14/2017FGCU Board of Trustees(Agenda)
12/8/2017FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
(Meeting Handouts)
12/8/2017Audit and Compliance Committee(Agenda, Agenda Index, & Supporting Documents)
(Meeting Handouts)
11/8/2017FGCU Board of Trustees(Agenda)
10/18/2017FGCU Board of Trustees(Agenda)
10/10/2017FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
8/17/2017Audit and Compliance Committee(Agenda & Supporting Documents)
7/7/2017FGCU Board of Trustees(Agenda & Supporting Documents)
6/29/2017FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
(Meeting Handouts)
6/13/2017FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
5/15/2017Audit and Compliance Committee(Agenda & Supporting Documents)
5/9/2017FGCU Board of Trustees(Agenda & Supporting Documents)
(Meeting Handouts)
4/27/2017Audit and Compliance Committee(Agenda & Supporting Documents)
(Meeting Handouts)
4/11/2017FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
4/4/2017FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
3/14/2017FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
(Meeting Handouts)
2/28/2017FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
2/24/2017FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
1/10/2017FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
12/9/2016FGCU Board of Trustees(Agenda, & Supporting Documents)
(Meeting Handouts)
10/27/2016FGCU Board of Trustees(Workshop Agenda)
9/13/2016FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
8/17/2016Special Committee on FGCU Strategic Plan 2016-2021(Agenda & Supporting Documents)
7/21/2016FGCU Board of Trustees(Agenda, & Supporting Documents)
6/7/2016FGCU Board of Trustees(Agenda, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
5/20/2016Special Committee on FGCU Strategic Plan 2016-2021(Agenda, & Supporting Documents)
5/10/2016FGCU Board of Trustees(Amended Agenda, Agenda Index, & Supporting Documents)
(Meeting Handout)
5/10/2016Special Committee on FGCU Strategic Plan 2016-2021(Agenda, & Supporting Documents)
4/29/2016Special Committee on Delegations of Authority to University President(Amended Agenda, & Supporting Documents)
(Meeting Handout)
4/29/2016Special Committee on FGCU Strategic Plan 2016-2021(Agenda, & Supporting Documents)
(Meeting Handouts)
4/19/2016FGCU Board of Trustees(Amended Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handout)
3/29/2016Special Committee on Delegations of Authority to University President(Agenda, & Supporting Documents)
(Meeting Handouts)
2/23/2016FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
2/11/2016Special Committee on Delegations of Authority to University President(Agenda, & Supporting Documents)
1/12/2016FGCU Board of Trustees(Revised Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
1/4/2016FGCU Board of Trustees(Agenda)
12/11/2015FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
(Meeting Handout)
9/8/2015FGCU Board of Trustees(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
9/8/2015Ad Hoc Committee on FGCU Strategic Plan 2015-2020(Agenda, Agenda Index, & Supporting Documents)
(Meeting Handouts)
6/10/2015(Agenda, & Agenda Index - see page 5)
(For Agenda Item #1)
(For Agenda Item #2 -- Revised)
6/10/2015FGCU 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)
(Quarterly Data Report)
(Handout #1)
(Handout #2)
(Handout #3)
(Handout #4)
5/12/2015Ad Hoc Committee on FGCU Strategic Plan 2015-2020(Revised Agenda)
(For Agenda Item #1)
(For Agenda Item #2)
5/12/2015Ad Hoc Committee on Presidential Evaluation(Revised Agenda)
(For Agenda Item #1)
(For Agenda Item #2)
5/12/2015Special 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)
5/12/2015FGCU Board of Trustees(Revised Agenda)
(For Agenda Item #1)
(For Agenda Item #2)
4/21/2015FGCU Board of Trustees(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)
4/15/2015Ad 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)
4/15/2015Special Committee for Review of Academic Degree Programs(Agenda)
(For Agenda Item #1)
3/9/2015FGCU Board of Trustees(Agenda)
1/20/2015FGCU 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)
12/10/2014FGCU 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)
11/13/2014Ad Hoc Committee on Presidential Evaluation(Agenda)
(For Agenda Item #1)
(For Agenda Item #2)
11/13/2014Special Committee for Review of Academic Degree Programs(Agenda)
(For Agenda Item #1)
(For Agenda Item #2)
10/15/2014Ad Hoc Committee on Presidential Evaluation(Agenda)
(For Agenda Item #1)
10/1/2014Special Committee for Review of Academic Degree Programs(Agenda)
(For Agenda Item #1)
9/16/2014FGCU 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)
6/17/2014FGCU 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)
4/15/2014FGCU 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)
1/21/2014FGCU 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)
1/14/2014FGCU Board of Trustees(Agenda)
12/12/2013FGCU Board of Trustees(Agenda)
(For Agenda Item #1)
10/24/2013FGCU Board of Trustees(Agenda)
(For Agenda Item # 1)
9/17/2013FGCU 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)
7/19/2013FGCU Board of Trustees(For Agenda)
(For Agenda Item #1)
6/18/2013FGCU 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 # 28)
(For Agenda Item # 29)
(For Agenda Item # 30)
(For Quarterly Data Report)
4/16/2013FGCU 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)
1/15/2013FGCU 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)
9/18/2012FGCU 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)
6/28/2012FGCU Board of Trustees(2 Agendas)
6/25/2012FGCU Board of Trustees(Agenda)
6/19/2012FGCU 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)
4/17/2012FGCU 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)
1/17/2012FGCU 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)
1/11/2012FGCU Board of Trustees(Agenda)
11/15/2011FGCU Board of Trustees(Agenda)
(For Agenda Item # 1)
9/20/2011FGCU 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)
6/21/2011FGCU 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)
4/19/2011FGCU 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)
1/18/2011FGCU 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)
9/21/2010FGCU 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)
6/15/2010FGCU 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
4/20/2010FGCU 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)
1/19/2010FGCU 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
9/15/2009FGCU 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)
6/16/2009FGCU 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)
4/21/2009FGCU 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)
1/20/2009FGCU 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)
10/21/2008FGCU 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)
8/22/2008FGCU Board of Trustees(Agenda)
6/17/2008FGCU 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 # 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)
4/15/2008FGCU 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)
1/15/2008FGCU 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)
11/27/2007FGCU Board of Trustees(Agenda)
(For Item # 1)
9/18/2007FGCU 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)
8/25/2007FGCU Board of Trustees(Agenda)
6/19/2007FGCU 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)
4/17/2007FGCU 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)
3/19/2007FGCU Board of Trustees(Agenda)
(For Agenda Item # 1)
1/31/2007FGCU 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)
1/22/2007FGCU Board of Trustees(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)
1/17/2007FGCU Board of TrusteesAgenda
11/22/2006FGCU Board of Trustees(Agenda)
10/31/2006FGCU Board of Trustees(Agenda & Agenda Index)
(REVISED -- For Agenda Item 1)
(For Agenda Item 2)
(REVISED -- For Agenda Item 3)
(For Agenda Item 4)
9/12/2006FGCU 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)
6/20/2006FGCU 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)
4/18/2006FGCU 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)
2/9/2006FGCU 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)
1/17/2006FGCU 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)
9/13/2005FGCU 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)
6/21/2005FGCU Board of TrusteesAGENDA
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)
6/13/2005FGCU Board of Trustees(Agenda)
(For Agenda Item 1)
4/19/2005FGCU Board of Trustees(Agenda)
(Quarterly BOTIS Report)
(For Agenda Items 1 & 2)
1/18/2005FGCU 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)
12/9/2004FGCU Board of TrusteesAgenda & 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)
10/6/2004FGCU Board of Trustees(Agenda)
6/15/2004FGCU 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)
4/20/2004FGCU Board of Trustees(Agenda & Agenda Index)
(Quarterly BOTIS Report)
(For Agenda Items 1-3)
(For Agenda Items 4-6)
(For Agenda Items 7-9)
1/20/2004FGCU 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)
11/20/2003FGCU Board of Trustees(Agenda & Agenda Index)
(For Agenda Items 1-5)
(For Agenda Items 6-7)
9/16/2003FGCU Board of Trustees(Agenda & Agenda Index)
(BOTIS Report)
(For Agenda Items 1-3)
(For Agenda Items 4-6)
7/16/2003FGCU Board of Trustees(Agenda)
(For Agenda Items 1-3)
(For Agenda Items 4-8)
5/29/2003FGCU Board of TrusteesAgenda & Agenda Index
(Quarterly BOTIS Report)
(For Agenda Items 1-5)
(For Agenda Items 6-10)
4/10/2003FGCU Board of Trustees(Agenda & Agenda Index)
(For Agenda Items 1-4)
(For Agenda Items 5-7)
(For Agenda Items 8-9)
3/6/2003FGCU Board of Trustees(Agenda)
(For Agenda Item 1)
2/6/2003FGCU Board of Trustees(Agenda & Agenda Index)
(Quarterly BOTIS Report)
(For Agenda Items 1-6)
12/2/2002FGCU Board of Trustees(Agenda & Agenda Index)
(For Agenda Items 1-10)
10/10/2002FGCU Board of Trustees(Agenda & Agenda Index)
(Quarterly BOTIS Report)
(For Agenda Items 1-6)
(For Agenda Items 7-11)
(For Agenda Items 12-16)
9/9/2002FGCU Board of Trustees(WORKSHOP Agenda)
6/20/2002FGCU Board of TrusteesAMENDED 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)
5/24/2002FGCU Board of TrusteesAgenda & Materials
4/4/2002FGCU Board of TrusteesAgenda & Agenda Index
BOTIS Report
For Agenda Items (Tabs #1-7)
1/17/2002FGCU Board of TrusteesAgenda & Agenda Index
Tab #'s 1-6
Tab #'s 7-12
Tab #'s 13-18
10/25/2001FGCU Board of TrusteesAgenda & 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)
9/20/2001FGCU Board of TrusteesAgenda & Agenda Index

 

FGCU Board of Trustees


Mr. Blake Gable (Chair)
Barron Collier Companies
2600 Golden Gate Parkway
Naples, FL 34105

Ms. Robbie Roepstorff (Vice Chair)
Edison National Bank
13000 South Cleveland Avenue
Fort Myers, FL 33907

Ms. Darleen Cors
4151 Gulf Shore Boulevard N., #1602
Naples, FL 34103

Mr. Richard Eide, Jr. 

Mr. Joseph Fogg III
Box 1097
Holland , OH 43528

Dr. Mike McDonald 
President, FGCU Faculty Senate
Florida Gulf Coast University
10501 FGCU Blvd. South
Fort Myers, FL 33965-6565

Mr. J. Leo Montgomery

Mr. Kevin Price
13401 Villa Di Preserve Lane
Estero, FL 33928

Mr. Russell Priddy
Post Office Box 930
Immokalee, FL 34143

Dr. Ken Smith 
6381 Tidewater Island Circle
Fort Myers, FL 33908

Mr. Stephen Smith

Mr. Christian Spilker
2550 Goodlette Road N., #100
Naples, FL 34103

Ms. Jalisa White
President, FGCU Student Government
Florida Gulf Coast University
10501 FGCU Blvd. South
Fort Myers, FL 33965-6565

 

 

 Minutes

FGCU Board of Trustees

Audit and Compliance Committee

Special Committee on FGCU Strategic Plan 2016-2021

Special Committee on Delegations of Authority to University President