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 2nd and 3rd
• December 4th and 5th

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

BOARD OF DIRECTORS CALENDAR CY 2019

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.