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Board of Trustees


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The East Carolina University Board of Trustees and its standing committees are scheduled to meet in regular session Thursday and Friday, November 9-10, 2017 in Conference Rooms A & B at the East Carolina Heart Institute, 115 Heart Drive, Greenville, NC. In addition, the board will convene for visits to campus facilities and lunch on campus as described below.

Committees of the Board of Trustees will begin meeting at 8:30 a.m., Thursday, Nov. 9, with specific committee meetings convening as follows:

Time Meeting Location
8:30 a.m. Audit, Enterprise Risk Management and Ethics Committee Conference Room A
9:30 a.m. Athletics and Advancement Committee Conference Room B
10:30 a.m. Health Sciences Committee Conference Room A
11:30 p.m. University Affairs Committee Conference Room B
12:30 p.m. Lunch Discussion Conference Room A
1:30 p.m. Finance and Facilities Committee Conference Room B
3:00 p.m. Campus Visit - ECU ROTC Programs Wright Annex / Christianbury Gym

The meeting of the full Board is scheduled for 9 a.m. on Friday, November 10, also at the East Carolina Heart Institute, immediately followed by a lunch discussion by the full Board to be convened in the Health Sciences Campus Student Center, Room 202.

A detailed schedule, agenda, and committee meeting materials are available below.

For more information, please contact the Office of the Assistant Secretary to the Board of Trustees at 252-328-6105.


Agenda

Athletics and Advancement

Audit, ERM, Compliance and Ethics Committee