FGCU Foundation Board of Directors Meets May 31
5/18/2011

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Tuesday, May 31 at Embassy Suites Fort Myers-Estero, 10450 Corkscrew Commons Drive in Estero.

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 March 9, 2011
Action item: Approval

3. Treasurer's Report
Action items: Foundation Budget for 2011-2012, Funding of Scholarships

4. Finance Committee Report
Information only item: Review of March 2011 Endowment Investment Recap

5. Development Committee Report
Action item: Fundraising Goal 2011-2012
Information Only Items: Fundraising Success to Date

6. Membership Committee Report
Action items: 2011-2012 Slate of Officers, New Board Members, Foundation Fellow

7. Recognition of Outgoing Board Members

8. Executive Director's Report

9. Board of Trustee's Report

10 President's Report

11. Chairperson's Report

12. Passing of Gavel

13. Old Business

14. New Business

15. Adjournment

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