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FGCU Foundation Board of Directors Meets on Dec. 5
11/28/2012

FORT MYERS, Fla. - The Florida Gulf Coast University Foundation Board of Directors meets 4 p.m., Wednesday, Dec. 5 at Cohen Center, Room 213.

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 and approval of Minutes for September 19, 2012
3. Treasurer's Report
Action item: Certificate of Corporate Resolution for Signature Authority
4. Finance Committee Report
Information only item: Review of Endowment Investment Recap for September 2012
5. Development Committee Report
Information only items: Fundraising Success to Date; Major Gifts Report
6. Special Presentation
Roy E. McTarnaghan, Ph.D., Founding President Florida Gulf Coast University
7. President's Report
8. Old Business
9. New Business
10. Adjournment

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