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FGCU Foundation Board Meets June 10
6/8/2009

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 8 a.m., Wednesday, June 10 in The Club at Grandezza in Estero.

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 11, 2009
3. Treasurer's Report
4. Finance Committee Report
Information Only Item: Review of March 2009 Endowment Investment Recap
5. Development Committee Report
Information Only Items: Fundraising success to date, fundraising updates
Action Item: Fundraising Goal 2009-2010

6. Membership Committee Report
Action Item: Approval of proposed members
7. Trustee's Report
8. President's Report
9. Chairperson's Report
10. Recognition of Outgoing Board Members
11. Passing of Gavel
12. Old Business
13. New Business
14. Adjournment

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