Ä¢¹½TV

Ä¢¹½TV Foundation Board of Directors meets virtually Sept. 21

September 21, 2022 

The Ä¢¹½TV Foundation Board of Directors meets virtually at 9 a.m. Wednesday, Sept. 21. The live webcast is available at .

Public comment on agenda items must be sent by email to tcaraway@fgcu.edu no later than 5 p.m. Tuesday, Sept. 20. Comments will be read into the record during the virtual meeting.

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

FLORIDA GULF COAST UNIVERSITY FOUNDATION INC.
Board of Directors’ Meeting (virtual)
Sept. 21, 2022 – 9 a.m.                                  

I. Welcome and Roll Call: Chair Ketteman

• Introduction of New Board Members
• Video News Clip – Entrepreneurship Student

II. Review of Minutes for June 8, 2022: Chair Ketteman

• Recommended action:  approval

III. Program: Ms. Green

• Recent Graduate’s Perspective: Sam Palmisano ’22 (Masters, Env. Studies)
• WGCU Five-Year Plan: Corey Lewis, General Manager WGCU

IV. Committee Reports

• Audit: Dr. Seidler
• Finance: Mr. VanOort
  • OCIO Evaluation – For Information Only
• Development: Mr. Barker
• Nominating & Governance: Ms. Scott
  • New Foundation Video
  • Proposed New Director, Martin Shappell
    • Recommended Action:  Approval
• Real Estate: Lucienne Pears
  • Approve Modification to Vester Lease

V. Updates

• President’s Report: President Martin
• Board of Trustees: Trustee Roepstorff
• Alumni Association: Mr. Nachef
• Athletics: Mr. Kavanagh
• Executive Director: Ms. Green
• Chairman: Mr. Ketteman

VI. Adjournment