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 June 5
FORT MYERS, Fla. - The Florida Gulf Coast University Foundation Board of Directors meets 9 a.m., Wednesday, June 5 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.
1. Welcome, Call to Order and Introductions
2. Review of Minutes for March 6, 2013 (approval)
3. Treasurer's Report
Approval items: Certificate of Corporate Resolution for Signature Authority; Foundation Budget 2013-2014
4. Finance Committee Report
Information only item: Review of Endowment Investment Recap for March 2013
5. Development Committee Report
Information only items: Fundraising Success to Date; Major Gifts Report
Approval item: Fundraising Goal for 2013-2014
6. Membership Committee Report (approval)
7. Remarks - Incoming Foundation Executive Director (information only)
8. Board of Trustees' Report (information only)
9. President's Report (information only)
10. Recognition of Outgoing Board Members
11. Chairperson's Report (information only)
12. Passing of the Gavel
13. Old Business
14. New Business