Calendar

TENTATIVE BOARD SCHEDULE

Regular Board/ Committee Meetings CY 2022

(Board meeting date in bold)

Annual Planning Meeting:

• January 12th and 13th

Committee & Board Meetings:

• February 2nd and 3rd
• April 6th and 7th
• June 1st and 2nd
• August 3rd and 4th
• October 5th and 6th
• November 30th and December 1st

If you would like to receive public meeting notices, contact Communications and External Affairs Manager Jenny Tinklepaugh at jtinklepaugh@goldenleaf.org.

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BOARD OF DIRECTORS CALENDAR CY 2022

Board Meeting

Thurs, August 4, 2022

Committee meetings start at 1 p.m. on Wed, Aug 3rd:

• Investments Committee
• Programs Committee

Committee meetings start at 8 a.m. on Thurs, Aug 4th:

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

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

Location:
In-Person and Remote
In-Person Location:
Dogwood Conference Room
DoubleTree Hotel
651 North Winstead Avenue
Rocky Mount, NC 27804

Members of the public who wish to listen to the meeting may contact Jenny Tinklepaugh, Communications and External Affairs Manager, at jtinklepaugh@goldenleaf.org or 252.801.1370 in advance of the meeting for additional information on how to connect.

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Board Meeting

Thurs, June 2, 2022

Committee meetings start at 1 p.m. on Wed, June 1st:

• Investments Committee
• Programs Committee

Committee meetings start at 8 a.m. on Thurs, June 2nd:

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

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

Location:
In-Person and Remote
In-Person Location:
Plant Sciences Building
Boardroom – 4th floor
N.C. State University
840 Oval Drive
Raleigh, NC 27606

Members of the public who wish to listen to the meeting may contact Jenny Tinklepaugh, Communications and External Affairs Manager, at jtinklepaugh@goldenleaf.org or 252.801.1370 in advance of the meeting for additional information on how to connect.

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Board Meeting

Thurs, April 7, 2022

Committee meetings start at 1 p.m. on Wed, April 6th:

• Investments Committee
• Programs Committee

Committee meetings start at 8 a.m. on Thurs, April 7th:

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

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

Location:
In-Person and Remote
In-Person Location:
Renaissance Hotel
Salon A Ballroom
31 Woodfin Street
Asheville, NC 28801

Members of the public who wish to listen to the meeting may contact Jenny Tinklepaugh, Communications and External Affairs Manager, at jtinklepaugh@goldenleaf.org or 252.801.1370 in advance of the meeting for additional information on how to connect.

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Emergency Board Meeting

Tues, March 29th at 1 p.m.

Purpose: to consider an economic development project that is time sensitive.

Location: Remote

Members of the public who wish to listen to the meeting may contact Jenny Tinklepaugh, Communications and External Affairs Manager at jtinklepaugh@goldenleaf.org or 252.801.1370 in advance of the meeting for additional information on how to connect.

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Special Called Board Meeting

Tues, March 8th at 8 a.m.

Purpose: to consider items that are confidential, including an economic development project

Location: Remote

Members of the public who wish to listen to the meeting may contact Jenny Tinklepaugh, Communications and External Affairs Manager at jtinklepaugh@goldenleaf.org or 252.801.1370 in advance of the meeting for additional information on how to connect.

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Special Called Board Meeting

Tues, February 22nd at 8 a.m.

Purpose: to consider items that are time sensitive

Location: Remote

Members of the public who wish to listen to the meeting may contact Jenny Tinklepaugh, Communications and External Affairs Manager at jtinklepaugh@goldenleaf.org or 252.801.1370 in advance of the meeting for additional information on how to connect.

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Board Meeting

Thurs, February 3, 2022

Committee meetings start at 1 p.m. on Wed, February 2nd:

• Investments Committee
• Programs Committee

Committee meetings start at 8 a.m. on Thurs, February 3rd:

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

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

Location:
In-Person and Remote
In-Person Location:
Hilton Greenville Hotel
Carolina F Conference Room
207 SW Greenville Blvd
Greenville, NC 27834

Members of the public who wish to listen to the meeting may contact Jenny Tinklepaugh, Communications and External Affairs Manager, at jtinklepaugh@goldenleaf.org or 252.801.1370 in advance of the meeting for additional information on how to connect.

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Annual Planning Meeting

Wed, January 12th at 1 p.m.
(Reconvene) Thurs, January 13th at 8 a.m.

Purpose: Annual Planning Meeting

Location:

Remotely
and at
Carolina C&D Conference Room
Hilton Greenville Hotel
207 SW Greenville Blvd
Greenville, NC 27834

Members of the public who wish to listen to the meeting may contact Jenny Tinklepaugh, Communications and External Affairs Manager at jtinklepaugh@goldenleaf.org or 252.801.1370 in advance of the meeting for additional information on how to connect.