Northwest Florida State College Foundation
Last published on Feb 11, 2025 03:38 PM CST
Foundation Board Meeting
Feb 11, 2025 08:00 AM CST
Room 302, Building 400, Niceville Campus
I.
Call to Order
II.
Approval of October 29, 2024 Meeting Minutes
10.29.2024 BOD Meeting Minutes
III.
Special Presentation
A.
Center for Innovative Teaching and Learning
IV.
New Business
A.
Action Agenda
1.
Finance and Investment Reports
Finance and Investment Reports Cover Memo
Finance and Investment Reports
2.
Endowment Spending Allocation for the 25-26 Academic Year
Endowment Spending Allocation for the 2025-26 Academic Year Cover Memo
Endowed Spending Allocation Supplementary Info
3.
New Endowments
New Endowments Cover Memo
CCB Community Bank Scholarship Endowment
Leroy and Pam Donald Nursing Endowment
Rosenbaum Scholarship Endowment Donor Agreement
Pulley Memorial Scholarship Endowment Donor Agreement
B.
Information Items
1.
Development Committee Report
Fundraising and Solicitations Report
Sound the Siren Campaign Update
Planned Giving - Legacy Society
NWFSCF 1963 Legacy Society Letter of Intent
2.
Governance Committee Report
Governance Committee Report
Board Member Departure
3.
Executive Director’s Report
a.
Summary of $1,000+ Contributions
Gifts over $1000
b.
College Events and Activities
UPCOMING NWFSC EVENTS
4.
Draft Committee Meeting Minutes
10.22.2024 Finance Committee Meeting Minutes
01.23.2025 Development Committee Meeting Minutes
C.
Announcements
1.
Trustee Liaison Remarks
2.
College President’s Report
3.
Foundation Chair Remarks
4.
Next meeting, May 6, 2025
V.
Adjournment