Ä¢¹½TV

Ä¢¹½TV Foundation Board of Directors meets March 6

March 06, 2024 

The Ä¢¹½TV 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 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 | Vice Chair Hartley
2. Review of Minutes for December 6, 2023 | Vice Chair Hartley
   Recommended Action: Approval 
3. Program | Chair ScottA. WGCU | Lewis
   Student Presentation: Emma Rodriguez

   B. 2024 Ä¢¹½TV Give Day | Dr. Learned and Mr. Modarelli

4. Committee ReportsA.

   Audit | Dr. Seidler
   1. Audit and Tax Preparation Services Firm SelectionB. Finance | Mr. VanOort
   1. Operating Budget Adjustments
   2. Asset Allocation
   3. Shady Rest Private Equity Donation
   4. Investment Policy Statement

   C. Development | Mr. Barker

   D. Nominating & Governance | Mr. Swindle

   E. Real Estate | Ms. Pears

5. Updates 

   A. President’s Report | President Timur

   B. Board of Trustees | Trustee Roepstorff

   C. Alumni Association | Mr. King

   D. Athletics | Mr. Diemer

   E. Executive Director | Ms. Green
   – 2024/2025 Meeting Dates

   F. Chairman | Chair Scott

6. Adjournment