FGCU Foundation Board Meets Sept. 12
9/6/2011

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Monday, Sept. 12 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 and approval of Minutes for May 31, 2011
3. Treasurer's Report
Action item: Certificate of Corporate Resolution for Signature Authority; Foundation Audit 2010-2011
4. Finance Committee Report
Information only item: Review of Endowment Investment Recap for June 2011
5. Development Committee Report
Information only item: Fundraising Success to Date; Foundation Updates
6. Membership Committee Report
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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