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FGCU Foundation Board Meets Wednesday
3/9/2006

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Wednesday, March 15 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. 7, 2005
3.     Treasurer's Report
4.     Finance Committee Report
Information Only Items: Review of December 2005 endowment investment recap
Action Items: Loan for purchase of land for the Naples Center
5.     Development Committee Report
Information Only Items: Fundraising success to date, fundraising initiatives, alumni relations/annual giving, planned giving
6.     Special Presentation: NCAA Division I
7.     Real Estate Committee Report
Information Only Items: Donation of Land - Naples Botanical Garden
8.     Vice President for University Advancement's Report
9.     Board of Trustees' Report
10.     President's Report
11.     Special Board Presentation
12.     Old Business
13.     New Business
14.     Adjournment

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