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Office of Vice President and
Chief of Staff
Florida Gulf Coast University
10501 FGCU Blvd S.
Fort Myers, FL. 33965-6565

Phone: (239) 590-1065
Fax:     (239) 590-1066
Email:  apacheco@fgcu.edu

 

 

Press Release

 
 

FGCU Foundation Board of Directors Meets June 5
5/28/2013

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.

Agenda:

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

15. Adjournment

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