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FGCU Foundation Board Meets Wednesday
9/11/2003

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors will meet 10 a.m., Wednesday, Sept. 17 in the Whitaker Hall Sprint Room.
     The Florida Gulf Coast University Foundation Inc. is the nonprofit, fundraising arm of FGCU.
     For more information, contact Advancement senior administrative assistant Carol Deluccia at (239) 590-1067.
     
Agenda:
1.     Welcome and Call to Order
2.     Review of minutes from June 11, 2003
3.     President’s Report
4.     Treasurer’s Report
5.     Finance Committee Report
Information Only Items: Review of June 2003 Endowment Investment Recap
Action Items: Assistant Treasurer Recommendation; 2002-2003 Foundation Audit
6.     Development Committee Report
Information Only Items: Fundraising Activities; President’s Celebration; Founder’s Cup
7.     Board of Trustees’ Report
8.     Report of Interim Vice President for Advancement
9.     Special Presentation: International Education at FGCU
10.     Old Business
11.     New Business
12.     Adjournment

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