FGCU Foundation Board of Directors Meets March 6
2/27/2013

FORT MYERS, Fla. - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Wednesday, March 6 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 5, 2012 (approval)

3. Treasurer's Report (information only)

4. Finance Committee Report
Information only item: Review of Endowment Investment Recap for December 2012

Approval item: Investment Consultant Recommendation

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

6. Executive Director's Report (information only)

7. President's Report (information only)

8. Old Business

9. New Business

10. Adjournment

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