FGCU Foundation Board Meets Wednesday
3/3/2005

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors will meet 9 a.m., Wednesday, March 9 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 Dec. 8, 2004

3.     Treasurer's Report

4.     Finance Committee Report
Information Only Items: Review of December 2004 endowment investment recap

Action Items: Scholarships spending rate

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

6.     Nominating Committee Report

7.     Special Presentation: FGCU Strategic Plan

8.     Vice President for University Advancement's Report

9.     President's Report

10.     Old Business

11.     New Business

12.     Adjournment

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