Ä¢¹½TV

The Ä¢¹½TV Foundation Board of Directors meets at 9 a.m. Wednesday, May 28, in Academic Building 9, Room 138. 

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 27.

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. â¶Ä¯â¶Ä¯â¶Ä¯â¶Ä¯â¶Ä¯ 

AGENDA 

1. Welcome and Roll Call | Chair Scott 
2. Student Presentation | Chair Scott
   1. Fenide Cadet
3. Review of Minutes for March 5, 2025 | Chair Scott
   1. Recommended Action: Approval 
4. Program | Ms. Green
   1. Academic Building 10 | Dr. Felton and Mr. Salazar
5. Committee Reports
   1. Audit | Ms. Boy
   2. Development | Mr. Barker
      1. FY26 Fundraising Goal
      2. Recommended Action: Approval
      3. Give Day Recap
   3. Finance | Ms. Powell
      1. FY26 Foundation Operating Budget
      2. Recommended Action: Approval
      3. Investment Policy Statement
   4. Nominating & Governance | Mr. Swindle
      1. Slate of Recommended Officers
         1. Recommended Action: Approval
      2. Slate of Recommended Directors
         1. Recommended Action: Approval
      3. 15^th Amendment to Bylaws
         1. Recommended Action: Approval 
6. Updates
   1. Board of Trustees | Trustee Roepstorff
   2. President’s Report | President Timur
   3. Alumni Association | Mr. King
   4. Athletics | Mr. Ring
   5. Executive Director | Ms. Green
   6. Chairman | Chair Scott
7. Farewell to Outgoing Directors | Chair Scott
   1. Dr. Lawrence Antonucci
   2. Harry Casimir
   3. Brett Diamond
   4. Mary Beth Geier
   5. D. Michael Hartley
   6. Ryan King
   7. Claudine Leger-Wetzel
   8. Shontra Powell
8. Passing of the Gavel | Chair Scott
   1. Chair-Elect: Douglas VanOort
9. Adjournment