FGCU Foundation Board Meets Wednesday
11/30/2005

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets      4 p.m., Wednesday, Dec. 7 in the Student Union 213.
     The Florida Gulf Coast University Foundation Inc. is the nonprofit, fundraising arm of FGCU.
     For more information, contact senior administrative assistant Carol Deluccia at (239) 590-1067.
     
Agenda:
1.     Welcome and Call to Order
2.     Review of minutes from Sept. 14
3.     Treasurer's Report
4.     Finance Committee Report
Information Only Item: Review of September 2005 endowment investment recap
5.     Development Committee Report
Information Only Items: Fundraising success to date, fundraising initiatives, alumni relations/annual giving, planned giving, athletics
6.     Special Presentation: Campus Master Plan
7.     Real Estate Committee Report
Action Items: Donation of land - Charlotte County
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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