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, January 04, 2022


TimeTuesday, January 04, 2022:
10 a.m. - 12:30 p.m.
Details

Audit and Compliance Committee Room TBD Florida Gulf Coast University 10501 FGCU Boulevard S Fort Myers, FL 33965

Agenda* 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 Tramontozzi 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 & Time1/4/2022
Tuesday, January 04, 2022:
10 a.m. - 12:30 p.m.
Details

Audit and Compliance Committee Room TBD Florida Gulf Coast University 10501 FGCU Boulevard S Fort Myers, FL 33965

Date & Time1/11/2022
Tuesday, January 11, 2022:
8:30 a.m. - TBA
Details

Regular Meeting Florida Gulf Coast University Cohen Student Union Ballroom 10501 FGCU Boulevard S Fort Myers, FL 33965

Date & Time2/10/2022
Thursday, February 10, 2022:
8:30 a.m. - TBA
Details

Limited Agenda (Tentative) Florida Gulf Coast University Cohen Student Union Ballroom 10501 FGCU Boulevard S Fort Myers, FL 33965

Date & Time4/12/2022
Tuesday, April 12, 2022:
8:30 a.m. - TBA
Details

Regular Meeting Florida Gulf Coast University Cohen Student Union Ballroom 10501 FGCU Boulevard S Fort Myers, FL 33965

Date & Time5/12/2022
Thursday, May 12, 2022:
8:30 a.m. - TBA
Details

Limited Agenda (Tentative) Florida Gulf Coast University Cohen Student Union Ballroom 10501 FGCU Boulevard S Fort Myers, FL 33965

Date & Time6/14/2022
Tuesday, June 14, 2022:
8:30 a.m. - TBA
Details

Regular Meeting Florida Gulf Coast University Cohen Student Union Ballroom 10501 FGCU Boulevard S Fort Myers, FL 33965

Date & Time9/8/2022
Thursday, September 08, 2022:
8:30 a.m. - TBA
Details

Regular Meeting Florida Gulf Coast University Cohen Student Union Ballroom 10501 FGCU Boulevard S Fort Myers, FL 33965

Date & Time12/8/2022
Thursday, December 08, 2022:
8:30 a.m. - TBA
Details

Limited Agenda (Tentative) Florida Gulf Coast University Cohen Student Union Ballroom 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
12/8/2022Limited Agenda (Tentative)No Agenda Items available at this time.
9/8/2022Regular MeetingNo Agenda Items available at this time.
6/14/2022Regular MeetingNo Agenda Items available at this time.
5/12/2022Limited Agenda (Tentative)No Agenda Items available at this time.
4/12/2022Regular MeetingNo Agenda Items available at this time.
2/10/2022Limited Agenda (Tentative)No Agenda Items available at this time.
1/11/2022Regular MeetingNo Agenda Items available at this time.
1/4/2022Audit and Compliance CommitteeNo Agenda Items available at this time.
9/14/2021Regular Meeting(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
9/10/2021Audit and Compliance Committee Virtual Meeting (Agenda, Agenda Index, & Supporting Documents)
6/17/2021Executive Session of Audit and Compliance Committee pursuant to 1004.055, Florida Statutes 
6/8/2021Regular Meeting(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
6/4/2021Audit and Compliance Committee Virtual Meeting(Agenda, Agenda Index, & Supporting Documents)
4/13/2021Regular Meeting(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)
4/9/2021Audit and Compliance Committee Virtual Meeting(Agenda, Agenda Index, & Supporting Documents)
2/16/2021Executive Session of the FGCU Board of Trustees pursuant to 286.011, Florida Statutes 
2/16/2021Virtual Meeting (Limited Agenda)(Agenda, Agenda Index, & Supporting Documents)
2/16/2021Audit and Compliance Committee Virtual Meeting(Agenda, Agenda Index, & Supporting Documents)
1/12/2021Virtual Meeting(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
1/12/2021Audit and Compliance Committee Virtual Meeting(Agenda, Agenda Index, & Supporting Documents)
12/10/2020Virtual Meeting(Agenda, Agenda Index, & Supporting Documents)
10/29/2020Virtual Meeting(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
10/28/2020Audit and Compliance Committee Virtual Meeting(Agenda, Agenda Index, & Supporting Documents)
9/15/2020Meeting via Conference Call(Agenda, Agenda Index, & Supporting Documents)
8/11/2020Meeting via Conference Call(Agenda, Agenda Index, & Supporting Documents)
6/9/2020Meeting via Conference Call(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
5/5/2020Meeting via Conference Call(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
5/1/2020Audit and Compliance Committee Meeting via Conference Call(Agenda, Agenda Index, & Supporting Documents)
2/18/2020Meeting (Limited Agenda) via Conference Call(Agenda, Agenda Index, & Supporting Documents)
2/13/2020Audit and Compliance Committee Meeting via Conference Call(Agenda, Agenda Index, & Supporting Documents)
1/14/2020Regular Meeting(Agenda, Agenda Index, & Supporting Documents)
(Quarterly Data Report)
(Meeting Handouts)

View Archived Agenda Items (since 2001)

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FGCU Board of Trustees

 

  • Mr. Blake Gable, Chair

  • Mr. Stephen Smith, Vice Chair

  • Ms. Anna Carlin

  • Ms. Darleen Cors

  • Mr. Richard Eide, Jr.

  • Ms. Alyssa Fleischer

  • Mr. Joseph Fogg III

  • Mr. J. Leo Montgomery

  • Mr. Edward Morton

  • Ms. Robbie Roepstorff

  • Ms. Jaye Semrod


 

 Minutes

FGCU Board of Trustees

Audit and Compliance Committee

View Archived Minutes (since 2001)  

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