FGCU Foundation Board of Directors Meets Dec. 8
12/2/2010

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 4 p.m., Wednesday, Dec. 8 in Student Union Room 213.

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 September 15, 2010
3. Treasurer's Report
Action Item: Certificate of Corporate Resolution for Signature Authority
4. Finance Committee Report
Information Only Item: Review of September 2010 Endowment Investment Recap
5. Development Committee Report
Information Only Items: Fundraising Success to Date
6. Membership Committee Report
Action Items: New Board Member - Timothy Cartwright; Foundation Fellow - Alan Korest
7. Executive Director's Report
8. Board of Trustee's Report
9. President's Report
10. Old Business
11. New Business
12. Adjournment

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