Calendar

TENTATIVE BOARD SCHEDULE

Regular Board/ Committee Meetings CY 2020

(Board meeting date in bold)

Annual Planning Meeting:

• January 15th

Committee & Board Meetings:

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

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BOARD OF DIRECTORS CALENDAR CY 2020

Board Meeting

Thursday, August 6, 2020

Committee meetings start at 2 p.m. on Wed., Aug. 5:

• Investment Committee
• Programs Committee

The Board and the following committees will meet on Thursday, Aug. 6, 2020 starting at 8 a.m.:

• Board of Directors
• Programs Committee (reconvene if necessary)
• Finance Committee
• Audit Committee
• Personnel/ Nominations Committee
• Board of Directors (reconvene)

Location:
Remotely
Members of the public who would like to listen to the meeting may do so at the Foundation’s office at 301 N. Winstead Ave., Rocky Mount, NC. In light of the public health emergency, and to comply with applicable executive orders, in-person monitoring will be limited to the first ten members of the public who arrive at the location. Golden LEAF will also provide alternate electronic means by which the public can listen to the meeting remotely. Members of the public who wish to listen to the meeting remotely may contact Jenny Tinklepaugh, Communications Officer, at jtinklepaugh@goldenleaf.org or 252.801.1370 in advance of the meeting for additional information on how to connect. Please contact Ms. Tinklepaugh by 5 p.m. August 4, if possible.

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Board Meeting

Thursday, June 4, 2020

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

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

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

• Programs Committee (reconvene)

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

Location:
Via teleconference
Members of the public that would like to listen to the meeting may do so at the Foundation’s office at 301 N. Winstead Ave., Rocky Mount, NC. In light of the public health emergency, and to comply with applicable executive orders, in-person monitoring will be limited to the first ten members of the public who arrive at the location. Golden LEAF will also provide will also provide alternate electronic means by which the public can listen to the meeting remotely. Members of the public who wish to listen to the meeting remotely may contact Jenny Tinklepaugh, Communications Officer, at jtinklepaugh@goldenleaf.org or 252.801.1370 in advance of the meeting for additional information on how to connect.  Please contact Ms. Tinklepaugh by 5 p.m. June 2, if possible.

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Special Called Board  Meeting

Mon, May 4, 2020

8 a.m.

Purpose:
To consider the modification of a grant to the North Carolina Rural Economic Development Center.

Location:
Via teleconference
Members of the public who wish to listen to the meeting may contact Jenny Tinklepaugh, Communications Officer, 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

Thursday, April 2, 2020

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

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

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

• Programs Committee (reconvene)

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

Location:
Via teleconference
Members of the public who wish to listen to the meeting may contact Jenny Tinklepaugh, Communications Officer, 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

Mon, March 23, 2020

8 a.m.

Via teleconference

Contact Communications Officer Jenny Tinklepaugh for more information

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Board Meeting

Thursday, February 6, 2020

Committee meetings start at 8 a.m.

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

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Board Planning  Meeting

Wed, January 15, 2020

Starts at 8 a.m.

Location:
Hyatt Place RDU
Conference Room
200 Airgate Dr
Morrisville, NC 27560