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FGCU Foundation Board Meets Wednesday
9/14/2009

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Wednesday, Sept. 16 in the Student Union Ballroom.

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

For more information, contact executive assistant Carol Deluccia at (239) 590-1067.

Agenda:
1. Welcome and Call to Order
2. Review of Minutes for June 10, 2009
3. Treasurer's Report
Action Item: 2008-2009 Foundation Audit
4. Finance Committee Report
Information Only Item: Review of June 2009 Endowment Investment Recap
Action Item: Certificate of Corporate Resolution for Signature Authority
5. Development Committee Report
Information Only Items: Fundraising success to date, report on focus groups
6. Membership Committee Report

7. Special Presentation
8. Vice President's Report
9. President's Report
10. Old Business
11. New Business
12. Adjournment

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