FGCU Foundation Board Meets March 14
3/6/2007
FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Wednesday, March 14 in the Student Union Ballroom.
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. Presidential Search Report
3. Executive Session
4. Review of Minutes for December 6, 2006
Action Item: Approval
5. Treasurer's Report
6. Finance Committee Report
Information Only Item: Review of December 2006 endowment investment recap
Action Item: Schultz, Chaipel, Redovan & Baker - Foundation Auditors
7. Development Committee Report
Information Only Items: Fundraising success to date, fundraising initiatives
8. Special Presentation
Dr. Steven Bloomberg, Executive Director for Continuing Education & Off-Campus Programs
9. Vice President for University Advancement's Report
10. President's Report
11. Old Business
12. New Business
13. Adjournment