September 15, 2021

FGCU Foundation Board of Directors meets Sept. 22

The Florida Gulf Coast University Foundation Board of Directors meets virtually at 9 a.m. Wednesday, Sept. 22. The live webcast is available at https://www.fgcu.edu/fbodcast.

Board meetings are open to the public. Public comment requests must be sent by email to [email protected] no later than 5 p.m. Tuesday, Sept. 21.

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:

  1. Welcome and Roll Call
    Mr. Ketteman
  2. Review of Minutes for June 9, 2021
    Mr. Ketteman
    Recommended action: approval
  3. Program
    A. Student Presentation and Stewardship Overview: Ms. Farrell
    B. 25th Anniversary: Ms. Wiltrout & Ms. Green
    C. Foundation Priorities: Mr. Ketteman
  4. Committee Reports
    A. Audit: Dr. Seidler
    B. Finance: Mr. VanOort
    C. Development: Mr. Bartley
    D. Real Estate: Ms. Pears
    E. Nominating & Governance: Ms. Scott
    13th Amendment to the Bylaws
    Recommended action: approval
  5. Updates
    A. President’s Report: President Martin
    B. Board of Trustees: Trustee Roepstorff
    C. Alumni Association: Mr. Nachef
    D. Athletics: Mr. Kavanagh
    E. Executive Director: Ms. Green
    F. Chairman: Mr. Ketteman
  6. Adjournment