Ä¢¹½TV

Ä¢¹½TV Foundation Board of Directors meets June 7

June 07, 2023 

The Ä¢¹½TV Foundation Board of Directors meets at 9 a.m. Wednesday, June 7, in the Cohen Student Union Ballroom, Room 203.

Board meetings are open to the public.

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 Ketteman
2. Student Presentation |Ms. Green
   –Katarina Yurjevich
   –Hall of Fame Video
3. Review of Minutes for March 8, 2023 | Chair Ketteman
   Recommended Action: Approval
4. Program | Chair Ketteman
   –Lucas Center for Faculty Development: Bill Reynolds, Ph.D.
   –Conflict of Interest: Precious Gunter, OIEC
   –Farewell to President Martin
   –Welcome President Timur
5. Committee Reports
   –Audit | Dr. Seidler
   –Finance | Mr. VanOort
   a. Foundation Budget for 2023 – 2024
           Recommended Action: Approval
   –Development | Mr. Barker
   a. FY24 Fundraising Goal $28.5M
           Recommended Action: Approval
       b. Comprehensive Campaign Goal Increase to $100M
           Recommended Action: Approval
   –Nominating & Governance | Ms. Scott
   a. Approve Slate of Recommended Directors
          Recommended Action: Approval
       b. Approve Slate of Officers for 2023-24 / 2024-25
          Recommended Action: Approval
        c. 14^th Amendment to Bylaws
           Recommended Action: Approval
         d. 2023 Board Assessment Report
   –Real Estate | Ms. Pears
   a. Agreement to Sell Mine Property to Cemex
           Recommended Action: Approval
   
6. Updates
   –Board of Trustees | Trustee Roepstorff
   –President’s Report | President Martin
   –Alumni Association | Mr. Nachef
   –Athletics | Mr. Kavanaugh
   –Executive Director | Ms. Green
   –Chairman | Chair Ketteman
7. Farewell to Directors Call, Martin, Peet, Pope & Rosales | Chair Ketteman
8. Passing of the Gavel | Chair Ketteman
9. Adjournment