Section 508 Website Accessibility

Skip to site navigation Skip to main content
Skip to main content
Chief of Staff

Chief of Staff

Office of Vice President and Chief of Staff
News and Media
Related Links

Office of Vice President and
Chief of Staff
Florida Gulf Coast University
10501 FGCU Blvd S.
Fort Myers, FL. 33965-6565

Phone: (239) 590-1006
Fax:     (239) 590-1066

Press Release


FGCU Board of Trustees Meets Jan. 15

FORT MYERS, FL - The Florida Gulf Coast University Board of Trustees (BOT) meets Tuesday, Jan. 15 in the Cohen Center ballroom. The day will begin at 8:30 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 8:40 a.m. to 9:25 a.m. (estimated). The regular (open) BOT meeting is slated to begin at 9:30 a.m. and end at approximately 11:40 a.m. Indicated times are approximate and scheduled events are subject to change.

For more information, contact Vice President and Chief of Staff Susan Evans at (239) 590-1057 or, or visit the BOT web site


8:30 a.m. Call to Order, and Roll Call

8:35 a.m. Call for Executive Session on Matters of Litigation, pursuant to 286.011(8), F.S.

8:40 a.m. Executive Session - Matters of Litigation

9:25 a.m. Conclusion of Executive Session, & Break

9:30 a.m. Regular Meeting Resumes

9:35 a.m. Ratification of Agreement between Miromar and Florida Gulf Coast University

9:45 a.m. Standing Report from FGCU Staff Advisory Council (SAC)

9:50 a.m. Standing Report from FGCU Student Government

9:55 a.m. Standing Report from FGCU Faculty Senate

10 a.m. Standing Report from FGCU Foundation Board of Directors

10:05 a.m. President's Report

10:20 a.m. Consent Agenda
     Minutes of September 18, 2012
     Resolution of Appreciation for Larry Hart (FGCU Board of Trustees 2001-2012)
10:25 a.m. Presentation of Resolution of Appreciation

10:30 a.m. Academic/Student/Faculty Affairs Committee Meeting (Includes Public Input)
     FGCU Distance Learning

10:45 a.m. Action Items:
     2012-2013 Supplement to the 2011-2014 Collective Bargaining Agreement Florida Gulf Coast-University Board of Trustees and Florida Gulf Coast University/United Faculty of Florida
     FGCU Annual Report for Board of Governors
     Regulation: FGCU-PR3.003 Textbook Adoption and Affordability
     Regulation: FGCU-PR9.003 Animal Control
     Regulation: FGCU-PR4.07 Administrative Withdrawal

11:05 a.m. Finance & Administration Committee Meeting (Includes Public Input)
Information Only:
     Finance/Budget Update
     Unaudited University Financial Statements for Fiscal Year Ended June 30, 2011
     Transcripts to the Executive Sessions regarding Dr. David Lounsbury
Action Items:
     Florida Gulf Coast University Foundation Independent Auditor's Report (2011-2012)
     Florida Gulf Coast University Financing Corporation Independent Auditor's Report (2011-2012)

11:30 a.m. New Business

11:35 a.m. Old Business

11:40 a.m. Chair's Closing Remarks, & Meeting Adjournment

[Back to the Press Release Archives]