Ä¢¹½TV

Ä¢¹½TV Foundation Board of Directors meets via video/teleconference on March 10

March 10, 2021 

FOR IMMEDIATE RELEASE:
March 3, 2021

FOR INFORMATION, CONTACT:
Vice President for Advancement, and Executive Director of Ä¢¹½TV Foundation Kitty Green at (239) 590-1067

FORT MYERS, Fla. – The Ä¢¹½TV Foundation Board of Directors will meet by video/teleconference on Wednesday, March 10 at 9 a.m.  All public comment on action items must be sent by email to sseiter@fgcu.edu no later than 5 p.m. on Tuesday, March 9.  Comments will be read into the record during the meeting.

Due to social distancing requirements for COVID-19, the meeting is available to the public via webcast at: /fbodcast

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                                                  

I. WELCOME AND ROLL CALL – Mr. Cartwright

II. REVIEW OF MINUTES for December 2, 2020 – Mr. Cartwright

Recommended action:  approval

III. PROGRAM

A. Student Presentations – Mr. Cartwright
B. Introduction of New Provost – Mr. Cartwright
C. Tribute – New Foundation Fellows – Mr. Cartwright
D. Planned Giving – Mr. Bill Rice

IV. REPORTS

A. Audit Committee Report – Dr. Seidler
B. Finance Committee Report – Mr. Ketteman
C. Development Committee Report – Mr. Peet
D. Nominating & Governance Committee Report – Ms. Scott
E. Real Estate Committee Report – Ms. Holquist
F. Athletics – Eagles Club Update – Mr. Kavanagh
G. Alumni Update – Mr. Nachef
H. President’s Report – President Martin
I. Board of Trustee’s Report – Ms. Green
J. Executive Director’s Report – Ms. Green
K. Chairman’s Report – Mr. Cartwright

V. OTHER BUSINESS

VI. ADJOURN

LIVE STREAM LINK FOR STAFF/FACULTY/PUBLIC: /fbodcast

PUBLIC COMMENT REQUESTS TO BE SENT TO: sseiter@fgcu.edu by March 9th, 5:00PM