November 29, 2023

FGCU Foundation Board of Directors meets Dec. 6

The Florida Gulf Coast University Foundation Board of Directors will meet at 4:30 p.m. Wednesday, Dec. 6, in Lutgert Hall, Room 1201.

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

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 | Chair Scott

  2. Student Presentation | Ms. Green

  3. Review of Minutes for September 27, 2023 | Chair Scott
    Recommended Action: Approval

  4. Program | Chair Scott
    A. FGCU’s New Core Skills Initiative | Dr. Whitehouse

  5. Committee Reports

    A. Audit | Dr. Seidler
    – FY23 Audit
    – Request for Proposal for Audit Services & Tax Preparation

    B. Finance | Mr. VanOort
    – Gift to Athletics

    C. Development | Mr. Barker
    – President’s Circle

    D. Nominating & Governance | Mr. Swindle

    E. Real Estate | Ms. Pears

  6. Updates
    A. Board of Trustees | Trustee Roepstorff
    B. President’s Report | President Timur
    C. Alumni Association | Mr. King
    D. Athletics | Mr. Kavanagh
    E. Executive Director | Ms. Green
    F. Chairman | Chair Scott
  7. Adjournment