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FGCU Foundation Board Meets Wednesday
9/12/2002

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors will meet at 10 a.m. Wednesday, Sept. 18 in Howard Hall Room 111.

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

1.     Welcome and Call to Order

2.     Review of minutes from June 12

3.     Treasurer’s Report

4.     Finance Committee Report
Action Items: Student Housing Debt Restructure, Student Housing Corporate Resolution Phase V

5.     Real Estate Sub-committee Report

6.     Development Committee Report

7.     Special Reports

8.     President’s Report

9.     Executive Director’s Report
Action Items: Ginn Proposal, Whitaker Bio-Tech Match

10.     Old Business

11.     New Business

12.     Adjournment

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