Ä¢¹½TV

Ä¢¹½TV Foundation Board of Directors meets May 22

May 22, 2024 

The Ä¢¹½TV Foundation Board of Directors will meet at 9 a.m. Wednesday, May 22, 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, May 21.

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 | Green
   A) Valin Cophy
   B) Emory Cavin (Video)
3. Review of Minutes for March 6, 2024 | Chair Scott – Recommended Action: Approval
4. Program | Chair Scott
   A) Ä¢¹½TV 2024 – 2029 Strategic Plan | Dr. Motley
5. Committee Reports
   A) Audit | Dr. Seidler
   B) Finance | Mr. VanOort
   C) Foundation Budget for 2024 – 2025 – Recommended Action: Approval
   D) Development   | Mr. Barker
   E) FY 24/25 Fundraising Goal – Recommended Action: Approval
   F) Nominating & Governance | Mr. Swindle
   G) Slate of Recommended Officers & Directors – Recommended Action: Approval
   H) 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. Hargis
   E) Executive Director | Ms. Green
   F) Chairman | Chair Scott
7. Farewell to Director Ketteman | Chair Scott
8. Adjournment