Office of Vice President and
Chief of Staff
Florida Gulf Coast University
10501 FGCU Blvd S.
Fort Myers, FL. 33965-6565
Phone: (239) 590-1005
Fax: (239) 590-1066
FGCU Foundation Board of Directors Meets Dec. 7
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.
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