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FGCU Foundation Board Meets Sept. 19
9/14/2012

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Wednesday, Sept. 19 in the Cohen Center 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, Call to Order & Introductions

2.     Review and approval of Minutes for June 6, 2012

3.     Special Presentations

4. Treasurer's Report
Action item: Foundation Audit for 2011-2012

5. Finance Committee Report
Information only item: Review of June 2012 Endowment Investment Recap

6. Development Committee Report
Information only item: Fundraising Success to Date; Foundation Updates
7. Membership Committee Report (approval)

8. Executive Director's Report

9. Board of Trustee's Report

10. President's Report

11. Old Business

12. New Business

13. Adjournment

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