{"id":26146,"date":"2013-09-11T10:00:30","date_gmt":"2013-09-11T14:00:30","guid":{"rendered":"http:\/\/thelehighacresgazette.com\/news\/?p=26146"},"modified":"2013-09-11T10:00:30","modified_gmt":"2013-09-11T14:00:30","slug":"fgcu-board-of-trustees-meets-sept-17","status":"publish","type":"post","link":"https:\/\/thelehighacresgazette.com\/news\/2013\/09\/fgcu-board-of-trustees-meets-sept-17\/","title":{"rendered":"FGCU Board of Trustees Meets Sept. 17"},"content":{"rendered":"

The Florida Gulf Coast University Board of Trustees meets Tuesday, Sept. 17 in the Cohen Center ballroom. The day will begin at 8:40 a.m. with a very brief open meeting for the purpose of calling an Executive Session (closed) on matters of litigation to take place from 8:45 a.m. to 9:20 a.m. (estimated), followed by a Budget Workshop (open) from 9:20 a.m. to noon (estimated).\u00a0 The regular (open) BOT meeting is slated to begin at 12:20 p.m. and end at approximately 2 p.m. Indicated times are approximate and scheduled events are subject to change.<\/em><\/strong><\/p>\n

<\/p>\n

For more information, contact Director of Media Relations at lpagan@fgcu.edu<\/a>, or (239) 590-1086, or visit the BOT web site www.fgcu.edu\/trustees\/index.asp<\/a>.<\/span><\/p>\n

AGENDA<\/span><\/p>\n

8 a.m.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Trustee Photographs (Individual)<\/p>\n

8:30 a.m.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Board Photograph (Group)<\/p>\n

8:40 a.m. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Call to Order, and Roll Call<\/p>\n

8:45 a.m.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Call for Executive Session on Matters of Litigation, Pursuant to 286.011(8), F.S.<\/p>\n

I.\u00a0 EXECUTIVE SESSION:<\/span><\/strong><\/p>\n

 <\/p>\n

8:50 a.m.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Executive Session \u2013 Matters of Litigation<\/p>\n

 <\/p>\n

9:15 a.m.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Break<\/p>\n

 <\/p>\n

9:20 a.m. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Regular Meeting Resumes<\/p>\n

 <\/p>\n

II.\u00a0 BUDGET WORKSHOP:<\/span><\/strong><\/p>\n

 <\/p>\n

9:20 a.m.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Opening Remarks<\/p>\n

 <\/p>\n

BUDGET WORKSHOP PRESENTATION<\/span>:<\/p>\n

 <\/p>\n

I.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Budget Workshop Overview<\/p>\n

II.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Direct Support Organizations:<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 FGCU Foundation<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 FGCU Financing Corporation<\/p>\n

III.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 FGCU 2013-2014 Operating Budget Overview<\/p>\n

IV.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 University Public Education Capital Outlay (PECO)<\/p>\n

V.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Division Overviews:<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Division of Office of the President<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Division of Academic Affairs<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Division of Administrative Services & Finance<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Division of Student Affairs<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Division of Advancement<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Division of Legal Affairs<\/p>\n

11:05 a.m. \u00a0\u00a0\u00a0\u00a0\u00a0 Break<\/p>\n

 <\/p>\n

11:15 a.m.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 BUDGET WORKSHOP RESUMES<\/p>\n

 <\/p>\n

Board\u2019s Workshop Discussion \u2013 Moderator President Wilson Bradshaw<\/p>\n

 <\/p>\n

Noon\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Break, and Lunch for Trustees and Board Staff<\/p>\n

\u00a0<\/span><\/strong><\/p>\n

III. REGULAR MEETING:<\/span><\/strong><\/p>\n

12:20 p.m.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Call to Order<\/p>\n

 <\/p>\n

12:20 p.m. \u00a0\u00a0\u00a0\u00a0\u00a0 Standing Report from FGCU Student Government<\/p>\n

 <\/p>\n

12:25 p.m. \u00a0\u00a0\u00a0\u00a0\u00a0 Standing Report from FGCU Faculty Senate<\/p>\n

 <\/p>\n

12:30 p.m.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Standing Report from FGCU Staff Advisory Council (SAC)<\/p>\n

 <\/p>\n

12:35 p.m. \u00a0\u00a0\u00a0\u00a0\u00a0 Standing Report from FGCU Foundation Board of Directors<\/p>\n

 <\/p>\n

12:40 p.m. \u00a0\u00a0\u00a0\u00a0\u00a0 President\u2019s Report<\/p>\n

 <\/p>\n

12:50 p.m. \u00a0\u00a0\u00a0\u00a0\u00a0 Consent Agenda<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Minutes of June 18, 2013<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Minutes of July 19, 2013<\/p>\n

 <\/p>\n

12:55 p.m.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Academic\/Student\/Faculty Affairs Committee Meeting (Includes Public Input)<\/p>\n

Information Only:<\/span><\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Degree Program Approval Process<\/p>\n

Action Items:<\/span><\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Re-Openers to the 2011-2014 Collective Bargaining Agreement \u2013 FGCU Board of Trustees and FGCU\/United Faculty of Florida<\/p>\n

 <\/p>\n

1:15 p.m. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Finance & Administration Committee Meeting (Includes Public Input)<\/p>\n

Information Only:<\/span><\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2012-2013 End-of-the-Year Budget Report<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Finance\/Budget Update<\/p>\n

Action Items: <\/span><\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Regulation FGCU-PR.022 Acquisition of Architectural, Engineering, Construction Management, and Design-Build Services<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Regulation FGCU-PR9.003 Animal Control<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Fifth Amendment to the Campus Development Agreement<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Regulation FGCU-PR1.001 Statement of Agency Organization and Operation<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Regulation FGCU-PR1.003 Non-Discrimination and Anti-Harassment<\/p>\n

\u00a0<\/span><\/p>\n

1:40 p.m. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Audit Committee Meeting (Includes Public Input)<\/p>\n

Action Items: <\/span><\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Banner Student Database Access Audit<\/p>\n

 <\/p>\n

1:50 p.m. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Old Business<\/p>\n

 <\/p>\n

1:55 p.m. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 New Business<\/p>\n

 <\/p>\n

2 p.m. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Chair\u2019s Closing Remarks, & Meeting Adjournment<\/p>\n","protected":false},"excerpt":{"rendered":"

The Florida Gulf Coast University Board of Trustees meets Tuesday, Sept. 17 in the Cohen Center ballroom. The day will begin at 8:40 a.m. with a very brief open meeting… <\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[125],"tags":[],"_links":{"self":[{"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/posts\/26146"}],"collection":[{"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/comments?post=26146"}],"version-history":[{"count":0,"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/posts\/26146\/revisions"}],"wp:attachment":[{"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/media?parent=26146"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/categories?post=26146"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/tags?post=26146"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}