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FGCU Foundation Board Meets Sept. 15
9/7/2010

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Wednesday, Sept. 15 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. Membership Committee Report
Action item: Renewal of Four-Year Terms for John Alexander and Sydney Kitson
3. Review of Minutes for June 19, 2010
4. Treasurer's Report
Action item: 2009-2010 Foundation Audit
5. Finance Committee Report
Information only item: Review of June 2010 Endowment Investment Recap
6. Development Committee Report
Information only item: Fundraising Success to Date
7. Special Presentation
8. Executive Director's Report
9. Board of Trustee's Report
10. President's Report
11 Old Business
12. New Business
13. Adjournment

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