Calendar

TENTATIVE BOARD SCHEDULE

Regular Board/ Committee Meetings CY 2019

(Board meeting date in bold)

Annual Planning Meeting:

• January 11th

Committee & Board Meetings:

• February 6th and 7th
• April 3rd and 4th
• June 5th and 6th
• July 31st and August 1st
• October 3rd
• December 5th

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

BOARD OF DIRECTORS CALENDAR CY 2019

Regular Meeting
Board & Committee Meetings

Thurs, October 3, 2019

Committee Meetings starting at 8 a.m.:

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

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

***

Special Board Meeting

Fri, Sept 6, 2019
1 p.m.

Location:
Executive Conference Room,
Room 4103 of the Hunt Library
1070 Partners Way
Raleigh, NC 27606

***

Special Search Committee Meeting

Sun, August 18, 2019
5 pm

Location:
1804 Hillsborough Street
Raleigh, NC 27605

***

Special Search Committee Meeting

Mon, August 5, 2019
3 pm

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

***

Regular Meeting
Board & Committee Meetings

Wed, July 31, and Thurs, August 1, 2019

Committee Meetings July 31, starting at 2 p.m.:

• Investment Committee
• Programs Committee

Committee Meetings August 1, starting at 8:30 a.m.:

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

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

Location:
The North Carolina Arboretum
Education Center in the Library Conference Room
100 Frederick Law Olmsted Way
Asheville, N.C. 28806

***

Special Search Committee Meeting

Mon, July 22, 2019
3:30 pm
By teleconference

Contact Jenny Tinklepaugh jtinklepaugh@goldenleaf.org for more information

***

Special Search Committee Meeting

Mon, July 8, 2019
3:30 pm
By teleconference

Contact Jenny Tinklepaugh jtinklepaugh@goldenleaf.org for more information

***

Special Committee Meeting

Wed, June 26, 2019
11 a.m.
By teleconference

To consider  grants from the N.C. Hurricane Florence Relief Fund.

Contact Jenny Tinklepaugh jtinklepaugh@goldenleaf.org for more information

***

Special Search Committee Meeting

Fri, June 21, 2019
1:30 pm
By teleconference

Contact Jenny Tinklepaugh jtinklepaugh@goldenleaf.org for more information

***

Regular Meeting
Board & Committee Meetings

Wed, June 5, and Thurs, June 6, 2019

Committee Meetings June 5, starting at 10:30 a.m.:

• Personnel Committee
• Investment Committee
• Programs Committee

Committee Meetings June 6, starting at 8:30 a.m.:

• Programs Committee
• Finance Committee
• Audit Committee

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

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

***

Special Committee Meeting

Fri, May 31, 2019
8:30 a.m.
By teleconference

To consider  grants from the N.C. Hurricane Florence Relief Fund.

Contact Jenny Tinklepaugh jtinklepaugh@goldenleaf.org for more information

***

Special Personnel/ Nominations Committee Meeting

Thurs, May 16, 2019
2 pm
By teleconference

Contact Jenny Tinklepaugh jtinklepaugh@goldenleaf.org for more information

***

Special Personnel/ Nominations Committee Meeting

Tues, May 14, 2019
Noon

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

Contact Jenny Tinklepaugh jtinklepaugh@goldenleaf.org for more information

***

Special Personnel/ Nominations Committee Meeting

Fri, April 26, 2019
2 p.m.
By teleconference

Contact Jenny Tinklepaugh jtinklepaugh@goldenleaf.org for more information

***

Emergency Special Board Meeting

Wed, April 17, 2019
1 p.m.
By teleconference

To consider a personnel matter.

Contact Jenny Tinklepaugh jtinklepaugh@goldenleaf.org for more information

***

Special Committee Meeting

Wed, April 17, 2019
1 p.m.
By teleconference

To consider the awarding of grants from the N.C. Hurricane Florence Relief Fund.

Contact Jenny Tinklepaugh jtinklepaugh@goldenleaf.org for more information

***

Regular Meeting
Board & Committee Meetings

Wed, April 3, and Thurs, April 4, 2019

Committee Meetings April 3, starting at 1 p.m.:

• Investment Committee
• Programs Committee

Committee Meetings April 4, starting at 8:30 a.m.:

• Programs Committee
• Audit Committee
• Finance Committee
• Personnel Committee

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

Location:
Fayetteville Technical Community College
Tony Rand Student Center
Board Room
2201 Hull Road
Fayetteville, NC 28303

***

Special Committee Meeting

Fri, March 22, 2019
9 a.m.
By teleconference

To consider the awarding of grants from the N.C. Hurricane Florence Relief Fund.

Contact Jenny Tinklepaugh jtinklepaugh@goldenleaf.org for more information

***

Special Committee Meeting

Thurs, February 28, 2019
1 p.m.
By teleconference

To consider the awarding of grants from the N.C. Hurricane Florence Relief Fund.

Contact Jenny Tinklepaugh jtinklepaugh@goldenleaf.org for more information

***

Regular Meeting

Board & Committee Meetings
and Special Committee Meeting

Wed, February 6 and Thurs, February  7

Committee Meetings February 6, starting at 1 p.m.:

• Investment Committee
• Programs Committee

Committee Meetings February 7, starting at 8 a.m.:

• Special NC Hurricane Florence Relief Committee
• Programs Committee (reconvened)
• Audit Committee
• Finance Committee
• Personnel/ Nominations Committee

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

***

Special Committee Meeting

Fri, January 11, 2019
8 a.m.

To consider the awarding of grants from the N.C. Hurricane Florence Relief Fund.

Location:
Hyatt Place Raleigh-Durham Airport
Conference Room
200 Airgate Drive
Morrisville, NC, 27560

***

Regular Meeting

Annual Planning Meeting

Fri, January 11, 2019
Immediately following the Hurricane Florence Relief Committee

Location:
Hyatt Place Raleigh-Durham Airport
Conference Room
200 Airgate Drive
Morrisville, NC, 27560

The Board does not plan to take any action on grants at the annual planning meeting.