Board of Directors
Executive Committee: Officers & At Large
- Marcia Hobe, Chair
- Carl Grissom, Vice-Chair
- Carey Soud, Treasurer
- Mary Lee Mann, Secretary and Board Development & Governance Chair
- Randy Brock, Audit, Risk & Compliance Chair
- Sue McGrogan, Interim Investment Chair
Non-voting
- Jeffery S. Allbritten – President, Florida SouthWestern State College
Directors
- Lew Bennett, Charlotte County
- Jared Brancazio, Lee County
- Dorothy Fitzgerald, Lee County
- Alan Hilfiker, Collier County
- Paula Malone, Collier County
- James Nolan, Jr., Charlotte County
- Roman Sazonov, Lee County
- Bruce Schultz, Lee County
- Deborah Stewart, Collier County
- Tammy Surratt, Lee County
- Tuesday Tritt, Hendry/Glades Counties
- Stuart Zaikov, Lee County
Honorary Lifetime Directors
- Craig Folk, Lee County
- Ann Gateff, Charlotte County
- Susan Kyle, Lee County
- Beverly McNew, Lee County
- Madeleine Taeni, Lee County
- Lynne Taylor, Lee County
MEETING DATES:
EXECUTIVE COMMITTEE
All meetings are held at 9:00 am on the Thomas Edison (Lee) Campus (I-225) unless stated otherwise.
- Tuesday, May 7, 2019 (I-228)
- Tuesday, August 13, 2019
- Thursday, November 7, 2019
- Thursday, February 6, 2020
FOUNDATION BOARD MEETING DATES
All meetings are held at 10:30 am on the Thomas Edison (Lee) Campus, (U-102) unless stated
otherwise.
- Tuesday, May 14, 2019
- Thursday, November 14, 2019
- Thursday, February 13, 2020
AUDIT, RISK & COMPLIANCE COMMITTEE
All meetings are held on the Thomas Edison (Lee) Campus (building-room #) unless stated otherwise.
- Monday, August 12, 2019 11:00 am, Collier Campus (G-109)
- Thursday, November 14, 2019, 9:00 am, Lee Campus (U-202B)
- Monday, January 27, 2020, 10:00 am, Collier Campus (M-205)
BOARD DEVELOPMENT AND GUIDANCE COMMITTEE
All meetings are held on the Thomas Edison (Lee) Campus (building-room#) unless stated
otherwise.
- Tuesday, May 14, 2019, 9:00 am (U-102)
- Thursday, November 14, 2019, 9:00 (U-102)
- Thursday, February 13, 2020, 9:00 (U-202)
INVESTMENT COMMITTEE
All meetings are held on the Thomas Edison (Lee) Campus (building-room #) unless stated
otherwise.
- Tuesday, May 14, 2019, 8:30 am (U-102)
- Thursday, June 28, 2019, 9:00 am, Legacy Family Office, 23160 Fashion Dr, Ste 227, Estero FL 33928
- Tuesday, August 19, 2019, 1:00 pm (I-228)
- Tuesday, October 15, 2019, 8:30 am (I-223)
- Monday, November 4, 2019, 9:00 am (I-223)
- Thursday, November 14, 1:00 pm (U-102)
- Thursday, February 13, 2020, 9:30 am (U-102)
GENERAL MEETINGS
- Investment Contract Discussion: Wednesday, November 20, 2019, 10:00 am (I-127)
- Board Communications Discussion: Tuesday, January 7, 2020, 9:00 am (I-127)