FGCU Foundation Board Meets Wednesday
9/8/2005

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors will meet 9 a.m., Wednesday, Sept. 14 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 8, 2005

3.     Treasurer's Report

4.     Finance Committee Report
Information Only Items: Review of June 2005 endowment investment recap
Action Items: Foundation Audit for 2004-2005

5.     Development Committee Report
Information Only Items: Fundraising success to date, fundraising initiatives, alumni relations/annual giving, planned giving, athletics

6.     Bylaws Committee Report
Recommended Action: Approval

7.     Special Presentations: Criminal Forensic Studies, Student Government President

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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