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FGCU Foundation Board Meets Monday
9/16/2004

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors will meet 9 a.m., Monday, Sept. 20 in the Student Union ballroom.

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 June 9

3.     Treasurer's Report

4.     Finance Committee Report
Information Only Items: Review of June 2004 endowment investment recap
Action Items: Foundation audit for 2003-04, resolution - line of credit

5.     Development Committee Report
Information Only Items: Fundraising success to date, strategic advancements, alumni relations/association

6.     Real Estate Committee Report
Information Only Items: Sypert/Arpin home

7.     Special Presentation: Center for Public and Social Policy

8.     Vice President for University Advancement's Report

9.     Board of Trustees' Report

10.     President's Report

11.     Old Business

12.     New Business

13.     Adjournment

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