FGCU Foundation Board of Directors meets May 22

FGCU Foundation Board of Directors meets May 22
FORT MYERS, Fla. – The Florida Gulf Coast University Foundation Board of Directors will meet at 9 a.m. Wednesday, May 22, in the Cohen Student Union Ballroom, Room 203.
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 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

I. Welcome and Roll Call | Chair Scott
I. Student Presentation | Ms. Green
a. Valin Cophy
b. Emory Cavin (Video)

II. Review of Minutes for March 6, 2024 | Chair Scott
Recommended Action: Approval

III. Program | Chair Scott
a. FGCU 2024 – 2029 Strategic Plan | Dr. Motley

IV. Committee Reports
a. Audit | Dr. Seidler
b. Finance | Mr. VanOort
i. Foundation Budget for 2024 – 2025
Recommended Action: Approval
c. Development | Mr. Barker
i. FY 24/25 Fundraising Goal
Recommended Action: Approval
d. Nominating & Governance | Mr. Swindle
i. Slate of Recommended Officers & Directors
Recommended Action: Approval
e. Real Estate | Ms. Pears

V. Updates
a. Board of Trustees | Trustee Roepstorff
b. President’s Report | President Timur
c. Alumni Association | Mr. King
d. Athletics | Mr. Hargis
e. Executive Director | Ms. Green
f. Chairman | Chair Scott

VI. Farewell to Director Ketteman | Chair Scott

VII. Adjournment

-FGCU-

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