FGCU Foundation Board Meets Wednesday
9/20/2006

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

The Florida Gulf Coast University Foundation Inc. is the nonprofit, fundraising arm of FGCU.

For more information, media representatives should contact senior administrative assistant Carol Deluccia at (239) 590-1067.



Agenda:

1. Welcome and Call to Order

2. Review of minutes from June 14

Recommended Action: Approval

3. Treasurer's Report

4. Finance Committee Report

Information Only Item: Review of June 2006 endowment investment recap

Action Items: Foundation audit for 2005-2006, corporate resolution

5. Development Committee Report

Information Only Items: Fundraising success to date, fundraising initiatives,

first generation scholarships

6. Special Presentation: Nancy Cobb Lippens, Founding Director of Music

7. Vice President for University Advancement's Report

8. Board of Trustees' Report

9. President's Report

10. Old Business

11. New Business

12. Adjournment

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