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

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.