FGCU Foundation Board of Directors meets May 28

The Florida Gulf Coast University Foundation Board of Directors meets at 9 a.m. Wednesday, May 28, in Academic Building 9, Room 138. 

Board meetings are open to the public. Public comment must be sent by email to [email protected] no later than 5 p.m. Tuesday, May 27.

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 | Chair Scott
   1. Fenide Cadet
3. Review of Minutes for March 5, 2025 | Chair Scott
   1. Recommended Action: Approval 
4. Program | Ms. Green
   1. Academic Building 10 | Dr. Felton and Mr. Salazar
5. Committee Reports
   1. Audit | Ms. Boy
   2. Development | Mr. Barker
      1. FY26 Fundraising Goal
      2. Recommended Action: Approval
      3. Give Day Recap
   3. Finance | Ms. Powell
      1. FY26 Foundation Operating Budget
      2. Recommended Action: Approval
      3. Investment Policy Statement
   4. Nominating & Governance | Mr. Swindle
      1. Slate of Recommended Officers
         1. Recommended Action: Approval
      2. Slate of Recommended Directors
         1. Recommended Action: Approval
      3. 15^th Amendment to Bylaws
         1. Recommended Action: Approval 
6. Updates
   1. Board of Trustees | Trustee Roepstorff
   2. President’s Report | President Timur
   3. Alumni Association | Mr. King
   4. Athletics | Mr. Ring
   5. Executive Director | Ms. Green
   6. Chairman | Chair Scott
7. Farewell to Outgoing Directors | Chair Scott
   1. Dr. Lawrence Antonucci
   2. Harry Casimir
   3. Brett Diamond
   4. Mary Beth Geier
   5. D. Michael Hartley
   6. Ryan King
   7. Claudine Leger-Wetzel
   8. Shontra Powell
8. Passing of the Gavel | Chair Scott
   1. Chair-Elect: Douglas VanOort
9. Adjournment