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FGCU Foundation Board Meets June 11
6/5/2008

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Wednesday, June 11 in the Student Union Ballroom.

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

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

Agenda:
1. Welcome and Call to Order
2. Review of Minutes for March 12, 2008
3. Treasurer's Report
Action Item: 2008-09 Foundation Budget
4. Finance Committee Report
Information Only Item: Review of March 2008 Endowment Investment Recap
5. Development Committee Report
Information Only Items: Fundraising success to date, fundraising updates
6. Membership Committee Report
7. Vice President's Report
8. Board of Trustees' Report
9. President's Report
10. Chairperson's Report
11. Recognition of Outgoing Board Members
12. Passing of Gavel
13. Old Business
14. New Business
15. Adjournment

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