FGCU Foundation Board of Directors meets via video/teleconference on March 10

FOR IMMEDIATE RELEASE:
March 3, 2021

FOR INFORMATION, CONTACT:
Vice President for Advancement, and Executive Director of FGCU Foundation Kitty Green at (239) 590-1067

FORT MYERS, Fla. – The Florida Gulf Coast University Foundation Board of Directors will meet by video/teleconference on Wednesday, March 10 at 9 a.m.  All public comment on action items must be sent by email to [email protected] no later than 5 p.m. on Tuesday, March 9.  Comments will be read into the record during the meeting.

Due to social distancing requirements for COVID-19, the meeting is available to the public via webcast at: https://www.fgcu.edu/fbodcast

The Florida Gulf Coast University Foundation Inc. is the nonprofit, fundraising arm of FGCU.  For more information, contact Vice President for Advancement, and Executive Director of the FGCU Foundation Kitty Green at (239) 590-1067.

AGENDA                                                  

I. WELCOME AND ROLL CALL – Mr. Cartwright

II. REVIEW OF MINUTES for December 2, 2020 – Mr. Cartwright

Recommended action:  approval

III. PROGRAM

A. Student Presentations – Mr. Cartwright
B. Introduction of New Provost – Mr. Cartwright
C. Tribute – New Foundation Fellows – Mr. Cartwright
D. Planned Giving – Mr. Bill Rice

IV. REPORTS

A. Audit Committee Report – Dr. Seidler
B. Finance Committee Report – Mr. Ketteman
C. Development Committee Report – Mr. Peet
D. Nominating & Governance Committee Report – Ms. Scott
E. Real Estate Committee Report – Ms. Holquist
F. Athletics – Eagles Club Update – Mr. Kavanagh
G. Alumni Update – Mr. Nachef
H. President’s Report – President Martin
I. Board of Trustee’s Report – Ms. Green
J. Executive Director’s Report – Ms. Green
K. Chairman’s Report – Mr. Cartwright

V. OTHER BUSINESS

VI. ADJOURN

LIVE STREAM LINK FOR STAFF/FACULTY/PUBLIC: https://www.fgcu.edu/fbodcast

PUBLIC COMMENT REQUESTS TO BE SENT TO: [email protected] by March 9th, 5:00PM