Notice: FGCU Foundation Board of Directors meets March 6

FGCU Foundation Board of Directors meets March 6

FORT MYERS, Fla. – The Florida Gulf Coast University Foundation Board of Directors will meet at 9 a.m. Wednesday, March 6, 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, 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 | Vice Chair Hartley

1. Review of Minutes for December 6, 2023 | Vice Chair Hartley

Recommended Action: Approval

1. Program | Chair Scott

1. WGCU | Mr. Lewis
   1. Student Presentation: Emma Rodriguez
2. 2024 FGCU Give Day | Dr. Learned and Mr. Modarelli

1. Committee Reports

1. Audit | Dr. Seidler
   1. Audit and Tax Preparation Services Firm Selection

2. Finance | Mr. VanOort
   1. Operating Budget Adjustments
   2. Asset Allocation
   3. Shady Rest Private Equity Donation
   4. Investment Policy Statement

3. Development | Mr. Barker

4. Nominating & Governance | Mr. Swindle

5. Real Estate | Ms. Pears

• Updates

1. President’s Report | President Timur
2. Board of Trustees | Trustee Roepstorff

3. Alumni Association | Mr. King

4. Athletics | Mr. Diemer

5. Executive Director | Ms. Green
   1. 2024/2025 Meeting Dates

6. Chairman | Chair Scott

• Adjournment

–FGCU– 

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