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