Foundation Board Meeting

Room 126-128, Building 1, FWB Campus
Last published on Jul 29, 2024 11:11 AM CDT
I.
Call to Order
II.
Welcome Board Members and Guests
III.
Approval of Minutes
IV.
Special Presentation
A.
Florida Sunshine Law Presentation
V.
New Business
A.
Action Items
1.
Finance and Investment Reports
2.
New Endowment
3.
Athletic Named Gift Opportunities
B.
Information Items
1.
Development Committee Reports
a.
Fundraising Reports
b.
Board Engagement
c.
Faculty and Staff Campaign
d.
Sound the Siren Campaign
e.
Nursing Building Donor Recognition
2.
Board Administration
a.
Commitment to Serve
b.
Conflict of Interest Form
c.
Giving Commitment
d.
2024-25 Board Committees
3.
Executive Director's Report
a.
Summary of Gifts over $1,000
b.
College Events and Activities
4.
Draft Committee Minutes
C.
Announcements
1.
Trustee Liaison Report
2.
College President's Report
3.
Foundation Chair Remarks
4.
Next Meeting: October 29, 2024
VI.
Adjourn