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FGCU Foundation Board Meets Wednesday
3/6/2008

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Wednesday, March 12 in the Student Union Ballroom.

The Florida Gulf Coast University Foundation Inc. is the nonprofit, fundraising arm of FGCU.

For more information, contact senior administrative assistant Carol Deluccia at (239) 590-1067.

Agenda:
1. Welcome and Call to Order
2. Review of Minutes for December 12, 2007
3. Treasurer's Report
4. Finance Committee Report
Information Only Item: Review of December 2007 Endowment Investment Recap
Action Item: Statement of Investment Policy
5. Development Committee Report
Information Only Items: Fundraising success to date, fundraising updates
6. Special Presentation
Information Only Item: Report on Foundation Scholarships
7. Executive Session
8. Vice President's Report
9. Board of Trustees' Report
10. President's Report
11. Old Business
12. New Business
13. Adjournment

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