FGCU Foundation Board Meets Wednesday
9/14/2007

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Wednesday, Sept. 19 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. Review of Minutes from June 13, 2007
3. Athletic Check Presentations
4. Finance Committee Report
Information Only Items: Hammond Associates Presentation, Treasurer's Report, Review of June 2007 Endowment Investment Cap
Action Items: Foundation Audit for 2006-07, President's Contract, Gift Annuities, Corporate Resolution, Hammond Associates Asset Allocation/Manager Recommendations
5. Development Committee Report
Information Only Items: Fundraising success to date, fundraising initiatives
6. Membership Committee Report
7. Special Presentation
8. Vice President's Report
9. Board of Trustees' Report
10. President's Report
11. Old Business
12. New Business
13. Adjournment

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