FGCU Foundation Board of Directors Meets Dec. 7
11/30/2011

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 4 p.m., Wednesday, Dec. 7 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 and approval of Minutes for September 12, 2011

3. Treasurer's Report

4. Finance Committee Report
Information Only Item: Review of Endowment Investment Recap for September 2011
Action Item: Endowment Spending Rate

5. Development Committee Report
Information Only Items: Fundraising Success to Date; Fundraising Updates

6. Membership Committee Report
7. Special Announcement (presented for information only)

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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