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FGCU Foundation Board Meets Wednesday
6/4/2003

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors will meet at 10 a.m. Wednesday, June 11 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.     Check Presentation from Centex Rooney Construction Co. Inc.
3.     Review of minutes from March 12, 2003
4.     Treasurer’s Report
5.     Finance Committee Report
Action Items: Fiscal Year 2003-04 Foundation Budget; Guidelines and Procedures for Purchases, Disbursements and Reimbursements; Line of Credit
6.     Development Committee Report
7.     Real Estate Subcommittee Report
8.     Nominating Committee Report
Action Items: Proposed Bylaws Changes; Slate of Officers/Board Members
9.     Report of the Vice President for University Advancement
     Action Items: Proposed Fundraising Goals
10.     Board of Trustees’ Report
11.     Provost/President’s Report
12.     Chairman’s Report
13.     Recognition of Outgoing Board Members
14.     Passing of the Gavel
15.     Old Business
16.     New Business
17.     Adjournment

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