Northwest Florida State College Foundation
Last published on Jul 29, 2024 11:11 AM CDT
Foundation Board Meeting
Room 126-128, Building 1, FWB Campus
I.
Call to Order
07.30.2024 BOD Agenda
NWFSC - Fort Walton Beach Campus Map
II.
Welcome Board Members and Guests
III.
Approval of Minutes
05.07.2024 BOD Meeting Minutes
05.07.2024 Annual Meeting Minutes
IV.
Special Presentation
A.
Florida Sunshine Law Presentation
V.
New Business
A.
Action Items
1.
Finance and Investment Reports
Finance and Investment Reports Cover Sheet
Statement of Financial Position 06.30.2024
Statement of Activities 06.30.2024
ML and Vanguard Investment Report
Raider Village Investment Report
Operating Budget - 06.30.2024
2.
New Endowment
New Endowment Cover Sheet - Paul Driver
Paul Driver Memorial Scholarship Agreement
3.
Athletic Named Gift Opportunities
Athletic Naming Opportunities 2024
Athletic Named Gift Opportunities Cover Sheet
B.
Information Items
1.
Development Committee Reports
a.
Fundraising Reports
FY 24-25 Fundraising Goals Cover Sheet
b.
Board Engagement
Board Engagement Cover Sheet
c.
Faculty and Staff Campaign
Faculty and Staff Campaign Cover Sheet
d.
Sound the Siren Campaign
Sound the Siren Campaign Update Cover Sheet
e.
Nursing Building Donor Recognition
Nursing Building Donor Recognition Cover Sheet
Nursing Building Donor Recognition Supporting Material
Nursing Building NEW Floorplans - with Donor Names Locations
Nursing Building OLD Floorplans - with Donor Names Locations
2.
Board Administration
a.
Commitment to Serve
FY2025_Annual Commitment of Board and Staff
b.
Conflict of Interest Form
COI forms
c.
Giving Commitment
Annual Giving Pledge Form
d.
2024-25 Board Committees
2024-25 Committee Assignments
3.
Executive Director's Report
a.
Summary of Gifts over $1,000
Gifts over $1000
b.
College Events and Activities
NWFSC EVENTS (BOD 07.30)
4.
Draft Committee Minutes
07.18.2024 Development Committee Meeting Minutes
07.23.2024 Finance Committee Meeting Minutes
C.
Announcements
1.
Trustee Liaison Report
2.
College President's Report
3.
Foundation Chair Remarks
4.
Next Meeting: October 29, 2024
VI.
Adjourn