FGCU Foundation Board of Directors Meets March 7
2/28/2012

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Wednesday, March 7 in the Cohen Center 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, Call to Order and Introductions

2. Review of Minutes for December 7, 2011 (approval)

3. Treasurer's Report (information only)

4. Finance Committee Report
Information only item: Review of Endowment Investment Recap of December 2011
Approval items: Update-Investment Policy Statement; Funding of Underwater Scholarships

5. Development Committee Report
Information only items: Fundraising Success to Date; Fundraising Updates

6. Special Presentation
CarolAnn Popovich, director of Accelerated Collegiate Experience Program

7. Executive Director's Report (information only)

8. Board of Trustee's Report (information only)

9. President's Report (information only)

10. Old Business

11. New Business

12. Adjournment

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