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FGCU Foundation Board Meets Wednesday
3/5/2004

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors will meet 9 a.m., Wednesday, March 10 in the Whitaker Hall Sprint Room.

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

For more information, contact Advancement senior administrative assistant Carol Deluccia at (239) 590-1067.
     
Agenda:

1.     Welcome and Call to Order

2.     Review of minutes from Dec. 10, 2003

3.     Treasurer’s Report

4.     Finance Committee Report
Information Only Items: Review of December 2003 Endowment Investment Recap
Action Items: $2.1 million loan

5.     Development Committee Report
Information Only Items: President’s Celebration 2004, Fundraising Success to Date, Strategic Advancements
Action Items: Revised Ginn Agreement

6.     Report of Vice President for University Advancement

7.     Special Presentation: Family Resource Center

8.     President’s Report

9.     Old Business

10.     New Business

11.     Adjournment


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