Ä¢¹½TV

Ä¢¹½TV Foundation Board of Directors meets March 9

March 09, 2022 

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

Board meetings are open to the public. Public comment requests must be sent by email to sseiter@fgcu.edu no later than 5 p.m. Tuesday, March 8.

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: Mr. Ketteman
2. Review of Minutes for December 1, 2021: Mr. Ketteman
   Recommended action: approval
3. Student Presentations: Mr. Ketteman
   a. Kaelyn Julmeus
   b. Ryan McNamara
4. Program | Comprehensive Campaign – Academic Excellence: Ms. Green
   a. Endowed Faculty Positions: Provost Mark Rieger
   b. Library Renovation: Dean Tracy Elliot
   c. Honors & Research: Dean Clay Motley
5. Committee Reports
   a. Audit: Dr. Seidler
   b. Finance: Mr. VanOort
   c. Development: Ms. Green
   d. Real Estate: Ms. Pears
   e. Nominating & Governance: Mr. Scott
6. Updates
   a. President’s Report: President Martin
   b. Board of Trustees: Trustee Roepstorff
   c. Athletics: Mr. Kavanagh
   d. Executive Director: Ms. Green
   e. Chairman: Mr. Ketteman
7. Adjournment