Ä¢¹½TV

Ä¢¹½TV Foundation Board of Directors meets Dec. 6

December 06, 2023 

The Ä¢¹½TV 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 jesantos@fgcu.edu no later than 5 p.m. Tuesday, Dec. 5.

The Ä¢¹½TV Foundation Inc. is the nonprofit, fundraising arm of Ä¢¹½TV. For more information, contact Vice President for Advancement and Executive Director of the Ä¢¹½TV 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. Ä¢¹½TV’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