Page 82 - The Administrator - A Startling True Story of Politics and Deception_Neat

70 | N. PAUL ONUZURUIKE

AGENDA

State University Foundation (IA Building - Room 100)

Full Board Meeting

Thursday -- May 29, 2014 (3:00 – 4:30 PM)

Board Members: Mr. Jeffrey Hudson

Dr. Catherine Adam Dr. Melvina Jones
Mr. Mark Berry Mr. Paul Onuzuruike
Mr. Carl Bryant Sr. Stephanie Robicheaux

Ms. Arlene Carter Dr. Roberto Sanchez
Mr. Gregory Cosby
Mrs. Robin Shapiro, Esq.
Mrs. Glenda Davidson Mr. Zachary Williams.

1. Administrative Report Dr. Meagan Chancellor
a. University-wide Update

2. Executive Committee Report Ms. Arlene Carter, ARNP.
a. Foundation Update

3. Finance & Audit Committee Report Mr. Carl Bryant, CPA.
a. Current Financials

4. Development Committee Report Mr. Zachary Williams.
a. Board and Volunteers’ Drive Update

5. Foundation / Institutional Advancement Mr. Alonzo Thomas, MPA.

a. Board Retreat (Jazz’s Restaurant): Foundation Strategic Plan
b. 365 Media Solutions, LLC. ($25,000 Scholarship)
c. Recognition Levels: Leadership & Major Gifts

d. Recognition Award: Mrs. Rachel McGinnis
e. Faculty & Staff Annual Fund Appeal: 2014-2015 Steering Committee
f. Next Meeting Date / Adjournment.