Calendar

TENTATIVE BOARD SCHEDULE

Regular Board/ Committee Meetings CY 2018

(Board meeting date in bold)

Annual Planning Meeting:
  • January 11th
Committee & Board Meetings:
  • January 31st and February 1st
  • April 4th and 5th
  • June 7th
  • August 1st and 2nd
  • October 3rd and 4th
  • December 5th and 6th

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – 

BOARD OF DIRECTORS CALENDAR
Emergency Board Meeting
Board Meeting

Fri, September 21, 2018 starting at 3 p.m.

To consider action items that are time sensitive.

Location:
Via Teleconference
For more information contact Communications Officer, Jenny Tinklepaugh, at 252-442-7474 or jtinklepaugh@goldenleaf.org

***

Regular Meeting
Committee Meetings and Board Meeting

Wed, August 1, 2018 starting at 1 p.m.
Committee Meetings

  • Investment Committee
  • Programs Committee

Thurs, August 2, 2018, starting at 8:30 a.m.
Committee Meetings and Board Meeting

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

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

Location:

74 South at Moretz Mills
Conference Room
74 8th St. Southeast
Hickory, NC 28602

***

Regular Meeting
Committee Meetings and Board Meeting

Thurs, June 7, 2018, starting at 8:30 a.m.
Committee Meetings and Board Meeting

  • Investment Committee
  • Programs Committee
  • 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 N Winstead Ave
Rocky Mount, NC 27804

***

Regular Meeting
Committee Meetings and Board Meeting

Wed, April 4, 2018, starting at 1:30 p.m.
Committee Meetings

  •  Programs Committee

Thurs, April 5, 2018, starting at 8:30 a.m.
Committee Meetings and Board Meeting

  • Investment 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:

Hyatt Place Raleigh-Durham Airport
Conference Room located at
200 Airgate Drive
Morrisville, NC 27560

***

Regular Meeting
Committee Meetings and Board Meeting

Wed, January 31, 2018, starting at 1:45 p.m.
Committee Meetings

  • Investment Committee
  • Programs Committee

Thurs, February 1, 2018, 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:

ECU Health Sciences Student Center
Grand Room located at
115 Heart Drive
Greenville, NC 27834

***

Regular Meeting
Annual Planning Meeting

Thurs, January 11, 2018
8:30 a.m.

Location:
Vance Granville Community College
Civic Center in Building 9
200 Community College Road
Henderson, NC 27537

The Board does not plan to take any official action at the meeting.

 

 

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