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FGCU Foundation Board of Directors Meets June 6
5/30/2012

FORT MYERS, FL - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Wednesday, June 6 in the Cohen Center, 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, Call to Order and Introductions

2. Review of Minutes for March 7, 2012 (approval)

3. President's Report (information only)

4. Treasurer's Report (information only)
Approval items: Foundation Budget 2012-2013; Certificate of Corporate Resolution for Signature Authority

5. Finance Committee Report
Information only item: Review of March 2012 Endowment Investment Recap

6. Development Committee Report
Information only item: Fundraising Success to Date
Approval item: Fundraising Goal for 2012-2013

7. Membership Committee Report (approval)

8. Special Presentation
Butch Perchan, Senior Associate Athletics Director for External Affairs

9. Executive Director's Report (information only)

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

11. Recognition of Outgoing Board Members

12. Chairperson's Report (information only)

13. Passing of the Gavel

14. Old Business

15. New Business

16. Adjournment

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