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Board of Directors Calendar

Regular Meeting

Committee Meetings and Board Meeting

Wed, Feb 1, 2012, starting at 1 p.m.
Committee Meetings

• Investment Committee
• Audit Committee
• Finance Committee
• Programs Committee

Thurs, Feb 2, 2012, starting at 8:30 a.m.
Committee Meetings and Board Meeting

• Programs Committee (continued)
• Personnel/ Nominations Committee

The Board of Directors meeting immediately follows the adjournment of the last committee meeting on Thursday.

Location:
Hilton Wilmington Riverside
Salon A
301 North Water Street
Wilmington, NC 28401

Annual Planning Meeting

Sun, Jan 8th
2 p.m.

Mon, Jan 9th
8:30 a.m.

Location:
Golden LEAF Retreat Center
301 North Winstead Avenue
Rocky Mount, NC 27804

Regular Meeting

Committee Meetings and Board Meeting

Wed, Nov 30, 2011, starting at 1 p.m.
Committee Meetings

• Investment Committee
• Programs Committee

Thurs, Dec 1, 2011, starting at 8:30 a.m.
Committee Meetings and Board Meeting

• Programs Committee (continued)
• Finance Committee
• Audit Committee
• Personnel/ Nominations Committee

The Board of Directors meeting immediately follows the adjournment of the last committee meeting on Thursday.

Location:
Golden LEAF Retreat Center
301 North Winstead Avenue
Rocky Mount, NC 27804

Regular Meeting

Committee Meetings and Board Meeting

Wed October 5, 2011, starting at 1 p.m.
Committee Meetings

• Investment Committee
• Finance Committee
• Audit Committee
• Programs Committee

Thurs October 6, 2011, starting at 8:30 a.m.
Committee Meetings and Board Meeting

• Programs Committee (continued)
• Personnel/ Nominations Committee

The Board of Directors meeting immediately follows the adjournment of the last committee meeting on Thursday.

Location:
Family Medical Center
Auditorium
101 Heart Drive
Greenville, NC 27834

Regular Meeting

Committee Meetings and Board Meeting

Wed August 3, 2011 starting at 1 p.m.
Committee Meetings

• Investment Committee
• Programs Committee

Thurs August 4, 2011 starting at 8:30 a.m.
Committee Meetings and Board Meeting

• Programs Committee
• Finance Committee
• Personnel/ Nominations Committee

The Board of Directors meeting immediately follows the adjournment of the last committee meeting on Thursday.

Location:
Belk Library Conference Room
Appalachian State University
218 College Street
Boone, NC 28608

Special Meeting of the Programs Committee

Committee Meeting

Mon July 11, 2011 starting at 12:30 p.m.

Purpose: to receive information regarding two grant programs and review proposals submitted under the Foundation’s Community Assistance Initiative. No Board meeting will be held, and no final action will be taken at this meeting.

Location:
North Carolina Rural Economic Development Center
Room 150
4021 Carya Drive
Raleigh, NC 27610

Regular Meetings for FY 2012

Committee and Board Meetings - Board meeting date in bold

February - February 1st and 2nd

April - April 4th and 5th

June - June 6th and 7th

August - August 1st and 2nd

October - October 3rd and 4th

December - December 5th and 6th

Regular Meeting

Committee Meetings and Board Meeting

Wed June 1, 2011 starting at 1:30 p.m.
Committee Meetings

• Investment Committee
• Programs Committee

Thurs June 2, 2011 starting at 8:30 a.m.
Committee Meetings and Board Meeting

• Programs Committee
• Finance Committee
• Audit Committee
• Personnel/ Nominations Committee

The Board of Directors meeting immediately follows the adjournment of the last committee meeting on Thursday.

Location:
Golden LEAF Retreat Center
301 North Winstead Avenue
Rocky Mount, NC 27804

Special Called Meeting:

Tues, May 3rd, 10 a.m.

Investment Committee

Purpose: To evaluate and discuss potential investment opportunities for the Foundation’s investment portfolio.

Location:
Smith Moore Leatherwood, LLP
Shearin Conference Room
434 Fayetteville Street
Two Hannover Square
Suite 2800
Raleigh, NC 27601

Golden LEAF Board of Directors Meetings

Wed April 6, 2011 starting at 1 p.m.
Committee Meetings

• Investment Committee
• Programs Committee

Thurs April 7, 2011 starting at 8:30 a.m.
Committee Meetings and Board Meeting

• Programs Committee
• Finance Committee
• Audit Committee
• Personnel/ Nominations Committee

The Board of Directors meeting immediately follows the adjournment of the last committee meeting on Thursday.

Location:
Golden LEAF Retreat Center
301 North Winstead Avenue
Rocky Mount, NC 27804

Wed Feb 2, 2011 starting at 2 p.m.
Committee Meetings

• Investment Committee
• Programs Committee

Thurs Feb 3, 2011 starting at 8:30 a.m.
Committee Meetings and Board Meeting

• Programs Committee
• Finance Committee
• Audit Committee
• Personnel/ Nominations Committee

The Board of Directors meeting immediately follows the adjournment of the last committee meeting on Thursday.

Location:
David H. Murdock Research Institute (DMRI)
4th Floor Training Room
150 North Research Drive
Kannapolis, NC 28081

Annual Planning Meeting

Mon, Jan 17th

10 a.m.

Location:
Golden LEAF Retreat Center
301 North Winstead Avenue
Rocky Mount, NC 27804

FY 2011 Meetings:

June 2011
Committee Meetings
Wednesday, June 1
Committee Meetings and Board Meeting
Thursday, June 2

*Times and locations to be announced

Regularly Scheduled Meeting:

Golden LEAF Board of Directors Meetings

Wed Dec 1, 2010 starting at 2 p.m.
Committee Meetings

• Investment Committee
• Programs Committee

Thurs Dec 2, 2010 starting at 8:30 a.m.
Committee Meetings and Board Meeting

• Finance Committee
• Personnel/ Nominations Committee

The Board of Directors meeting immediately follows the adjournment of the last committee meeting on Thursday.

Location:
Golden LEAF Retreat Center
301 North Winstead Ave
Rocky Mount, NC 27804

Regularly Scheduled Meeting:

October 2010

Wed Oct 6, 2010 starting at 2 p.m.
Committee Meetings
Location:
Guilford Technical Community College
Aviation Center #2
NDI classroom
819 Radar Road
Greensboro, NC 27410

• Investment Committee
• Programs Committee

Thurs Oct 7, 2010 starting at 8:30 a.m.
Committee Meetings and Board Meeting
Location:
Smith Moore Leatherwood LLP
Piedmont conference room
300 North Greene Street
Suite 1400
Greensboro, NC 27401

• Finance Committee
• Personnel/ Nominations Committee

The Board of Directors meeting immediately follows the adjournment of the last committee meeting on Thursday.

Special Called Meeting:

Tues, August 17th, 2 p.m.

Board meeting
Via telephone

Purpose: To consider applications from NC organizations seeking matching support for “highly rated” projects under the U.S. Department of Education’s i3 Investing in Innovation grant program and other business related to dissolution of certain assets purchased with Golden LEAF grant funds.

For more information, please contact:
Jenny Tinklepaugh
Program/Communications Officer
888-684-8404
jtinklepaugh@goldenleaf.org

Regularly Scheduled Meeting:

Wed Aug 4, 2010 starting at 2 p.m.
Committee Meetings

• Investment Committee
• Programs Committee

Thurs Aug 5, 2010 starting at 8:30 a.m.
Committee Meetings and Board Meeting

• Finance Committee
• Personnel/ Nominations Committee

The Board of Directors meeting immediately follows the adjournment of the last committee meeting on Thursday.

Location:
Hilton New Bern/ Riverfront Hotel
Lawson Conference Room
100 Middle Street
New Bern, NC 28560

Regularly Scheduled Meeting

Wed June 2, 2010 starting at 2 p.m.
Committee Meetings

• Investment Committee
• Programs Committee

Thurs June 3, 2010 starting at 8:30 a.m.
Committee Meetings and Board Meeting

• Programs Committee
• Finance Committee
• Audit Committee
• Personnel/ Nominations Committee

The Board of Directors meeting immediately follows the adjournment of the last committee meeting.

Location:
Doubletree Hotel
Camellia/Azalea Conference Room
651 North Winstead Avenue
Rocky Mount, NC  27804

Special Called Meeting

Tues May 4, 2010 starting at noon
Audit Committee

To review proposals for audit and tax services.

Location:
Shearin Conference Room
Smith Moore Leatherwood
Two Hannover Square
434 Fayetteville Street, Suite 2800
Raleigh, NC 27601

Regularly Scheduled Meeting

Wed Mar 31 starting at 3:30 p.m.

Committee Meetings

• Investment Committee
• Personnel/ Nominations Committee

Thur Apr 1 starting at 8:30 a.m.

Committee Meetings and Board of Directors meeting

• Audit Committee
• Finance Committee
• Programs Committee

The Board of Directors meeting immediately follows the adjournment of the last committee meeting.

Location:
North Carolina Global TransPark Center, Room 152
North Carolina Global TransPark
3800 Highway 58 North
Kinston, NC 28504

Annual Planning Meeting

Sun Feb 28th

1:15 p.m.

Mon Mar 1st

8:15 a.m.

Location:
Golden LEAF Retreat Center
301 North Winstead Avenue
Rocky Mount, NC 27804

Regularly Scheduled Meeting

Wed Feb 3rd

Committee Meeting

• Programs Committee 2 p.m.

Wed Feb 4th

Committee Meetings

• Personnel/ Nominations Committee 8:30 a.m
• Finance Committee 9 a.m.
• Audit Committee 9:30 a.m.
• Investment Committee 10 a.m

Board of Directors Meeting - noon

Location:
Golden LEAF Retreat Center
301 North Winstead Avenue
Rocky Mount, NC 27804

2009 Meetings

Regularly Scheduled Meeting

Wed Dec 2nd, 2009

Committee Meetings

• Investment Committee 2:15 p.m.
• Programs Committee 3:00 p.m.

Wed Dec 3rd

Committee Meetings

• Finance Committee 8:30 a.m.
• Audit Committee 8:45 a.m.
• Personnel Committee 9:15 a.m

Board of Directors Meeting - 10:15 a.m.

Location:
Magnolia Room
River Landing Country Club
120 Clubhouse Drive
Wallace, NC 28466

Board of Directors meetings

Board of Directors meeting
Thursday, April 1, 2010
Committee meetings April 1 & 2

Board of Directors meeting
Thursday, June 3, 2010
Committee meetings June 3 & 4

Location
Times and locations to be determined.

Regularly Scheduled Meeting

Wed Nov 4th

Committee Meetings

• Programs Committee 1:30 p.m.

Thu Nov 5th

Committee Meetings

• Finance Committee 8:30 a.m.
• Audit Committee 8:45 a.m.
• Investment Committee 9:30 a.m.
• Personnel/Nominations Committee 10:45 a.m.
• Communications Committee 11:15 a.m.

Board Meeting - noon

Location:
Renaissance Hotel
One Thomas Wolfe Plaza
Asheville, NC 28801

Special Called Meeting

Mon, Oct 12th, 9 a.m.

Personnel/Nominations Committee meeting
Via telephone

For more information, please contact:
Jenny Tinklepaugh
Program/Communications Officer
888-684-8404
jtinklepaugh@goldenleaf.org

Regularly Scheduled Meeting

Wed Sep 2nd

Committee Meetings

• Programs Committee 2 p.m.

Thu Sep 3rd

Committee Meetings

• Personnel/ Nominations Committee 8:30 a.m.
• Investment Committee 8:45 a.m.
• Communications Committee 10 a.m.
• Finance Committee 11 a.m.
• Audit Committee 11:15 a.m.

Board Meeting - noon

Location:
Golden LEAF Retreat Center
301 North Winstead Avenue
Rocky Mount, NC 27804

Regularly Scheduled Meeting

Wed June 3

Committee Meetings

Location:
DRS Technology Services Inc.
2nd Hanger, Training Room B
1060 Consolidated Road
Elizabeth City, NC 27909

• Investment Committee 1 p.m.
• Programs Committee 2 p.m.

Thu June 4

Committee Meetings

Location:
Fairfield Inn
McPherson Conference Room
1640 City Center Boulevard
Elizabeth City, NC 27909

• Finance Committee 8:45 a.m.
• Audit Committee 9 a.m.
• Personnel/ Nominations Committee 9:30 a.m.
• Marketing/ Communications Committee 10 a.m.

Board Meeting - Noon

Fairfield Inn
McPherson Conference Room
1640 City Center Boulevard
Elizabeth City, NC 27909

Special Called Meeting

Fri May 8th, 8:30 a.m.

Investment Committee meeting
Via telephone

For more information, please contact:
Jenny Tinklepaugh
Program/Communications Officer
888-684-8404
jtinklepaugh@goldenleaf.org

Special Called Meeting

Tue Apr 28th, 10 a.m.

Special meeting of the Board of Directors
Via telephone

For more information, please contact:
Jenny Tinklepaugh
Program/Communications Officer
888-684-8404
jtinklepaugh@goldenleaf.org