蘑菇TV Foundation Board of Directors meets Sept. 22
September 22, 2021
The 蘑菇TV Foundation Board of Directors meets virtually at 9 a.m. Wednesday, Sept. 22. The live webcast is available at /fbodcast.
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, Sept. 21.
The 蘑菇TV Foundation Inc. is the nonprofit, fundraising arm of 蘑菇TV. For more information, contact Vice President for Advancement and Executive Director of the 蘑菇TV Foundation Kitty Green at 239-590-1067.
AGENDA:
- Welcome and Roll Call
Mr. Ketteman - Review of Minutes for June 9, 2021
Mr. Ketteman
Recommended action: approval - Program
A. Student Presentation and Stewardship Overview: Ms. Farrell
B. 25th Anniversary: Ms. Wiltrout & Ms. Green
C. Foundation Priorities: Mr. Ketteman - Committee Reports
A. Audit: Dr. Seidler
B. Finance: Mr. VanOort
C. Development: Mr. Bartley
D. Real Estate: Ms. Pears
E. Nominating & Governance: Ms. Scott
13th Amendment to the Bylaws
Recommended action: approval - Updates
A. President鈥檚 Report: President Martin
B. Board of Trustees: Trustee Roepstorff
C. Alumni Association: Mr. Nachef
D. Athletics: Mr. Kavanagh
E. Executive Director: Ms. Green
F. Chairman: Mr. Ketteman - Adjournment