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FGCU Foundation Board Meets Wednesday
3/7/2003

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors will meet at 10 a.m. Wednesday, March 12 in the Whitaker Hall Sprint Room.

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 Dec. 11, 2002

3.     Treasurer’s Report

4.     Finance Committee Report
Action Items: Spending Policy Change, Direct Support Organization

5.     Development Committee Report

6.     Real Estate Subcommittee Report

7.     Report of the Vice President for University Advancement

8.     Special Presentation: Establishment of Alumni Relations/FGCU Alumni Association. Report will feature demographics of FGCU alumni and goals for launching this new direct support organization.

9.     President’s Report

10.     Old Business

11.     New Business

12.     Adjournment


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