Digital Agenda

Agenda
District Board of Trustees Committee Meeting & Board Meeting
Florida SouthWestern State College - Lee Campus
Community Room - Building I, Room 223
09/22/2015
Committee 1:30p; Board 3:00p

Committee Meetings

Academic Affairs & Student Services

• Agenda - Action Date: N/A
  • Agenda 9-22-15

• Approval of Minutes - Action Date: N/A
  • Minutes 4-28-15

• Program Review of AA degree and General Education Program - Action Date: N/A
  • Attachment 2

Business Affairs & Facilities

• Agenda - Action Date: N/A
  • Agenda 9-22-15

• Approval of Minutes - Action Date: N/A
  • Minutes 4-28-15

• Approval to award status of - Action Date: N/A
  • Attachment 2

Call to Order

Pledge to Flag

Introduction of Guests and Public Comment

Reports to the District Board of Trustees

New Business

Old Business

Vote to Take Action On

• Item 1. Approval of Minutes Retreat and Regular Meeting June 23, 2015
• Item 2. Election of District Board of Trustees Officers for 2015-16

Committee Reports

Academic Affairs & Student Services

• Vote to take Action On:
• Consent Agenda:
• Information Only:
• Written Reports:

Business Affairs & Facilities

• Vote to take Action On:
  • Item 3. Budget Approval for Charlotte Campus Chiller No. 1 Replacement
  • Item 4. Approval to Amend Budget for the Construction of the FSW Suncoast Credit Union Arena
  • Item 5. Approval of Capital Improvement Fee Adjustment
  • Item 6. Approval of Fiscal Year 2016 State Appropriation Budget Adjustment
  • Item 7. Approval to Accept the Audited Financial Report of FSW State College Foundation, Inc. for FY Ended March 31, 2015
  • Item 8. Approval of the FSW State College Foundation, Inc. Audit Review Checklist
  • Item 9. Approval of the Certificate of Compliance of FSW State College Foundation, Inc.
  • Item 10. Approval to Accept the FSW State College Financing Corporation Audited Financial Report for FY Ended March 31, 2015
  • Item 11. Approval of the FSW State College Financing Corporation Audit Review Checklist
  • Item 12. Approval of the Certificate of Compliance of the FSW State College Financing Corporation
• Consent Agenda:
  • Item 13. Approval of Personnel Actions
• Information Only:
  • Item 14. FSW State College Foundation, Inc. Submission of IRS Forms 1023 and 990
  • Item 15. FSW State College Foundation, Inc. 1st Quarter Financial Statements and Investment Report
  • Item 16. FSW State College Financing Corporation Submission of IRS Forms 1023 and 990
  • Item 17. FSW State College Financing Corporation 1st Quarter Financial Statements and Investment Report
  • Item 18. Florida SouthWestern State College Monthly Financial Report
• Written Reports:

Institutional Advancement & Policy

• Vote to take Action On:
• Consent Agenda:
• Information Only:
• Written Reports:

Professional Development

President's Comments

Board Members' Comments

Adjournment